OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 224

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1785 -

14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

TIANYI INTERNATIONAL DALIAN CO., LTD.

(Chinese Simplified:

大连天贻国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;
f.k.a. DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI), R3101, East Tower, The Ninth
Zhongshan, No. 2, Xinglin Street, Zhongshan
District, Dalian, China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun Village, Changxing Island

Economic Zone, Dalian, Liaoning Province,
China (Chinese Simplified:

河屯村

长兴岛经济区

大连

辽宁省

, China); Website

kersino.com; alt. Website dmdschina.com;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.

TIBA PETROCHEMICAL COMPANY DMCC;
f.k.a. TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin
Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405

(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

TIBALAJI PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBA PETROCHEMICAL COMPANY DMCC

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1786 -

Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TIBALAJI PETROCHEM PRIVATE LIMITED

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

PETROCHEM PRIVATE LIMITED; a.k.a.
TIBALAJI PETROCHEM PRIVATE LIMITED),
Unit No. 1518, C - Wing, One BKC, Bandra
Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One
BKC, Plot No. C66, G Block, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India);
Trade License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;
a.k.a. THICHAIYOT, Winai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

TICKET PREMIER (a.k.a. GALLISTICA

DIAMANTE; a.k.a. GALLISTICA DIAMANTE
S.A. DE C.V.), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL

QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business

Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDE WATER MIDDLE EAST MARINE SERVICE

(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER CO. (MIDDLE EAST MARINE

SERVICES) (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ

ROYAL QESHM LLC; a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES)), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1787 -

982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
TE, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2].

TIJUANA CARTEL (a.k.a. AFO; a.k.a.

ARELLANO FELIX ORGANIZATION), Mexico
[SDNTK].

TIKHONOVA, Katerina (Cyrillic:

ТИХОНОВА,

Катерина)

(a.k.a. PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA,

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia;

DOB 31 Aug 1986; POB Dresden, Germany;
nationality Russia; Gender Female; Tax ID No.
503227394158 (Russia) (individual) [RUSSIA-
EO14024].

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)

(a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина)),

Moscow,

Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female;
Tax ID No. 503227394158 (Russia) (individual)
[RUSSIA-EO14024].

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;

a.k.a. PETROPLUS LTD), Office 5B, Level 8,
Portomaso Business Tower, Portomaso
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637
(Malta); Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane

Ouid; a.k.a. EL AMAR, Abderrahmane Ould;
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
Mali; DOB 1977; POB Mali; nationality Mali
(individual) [SDGT].

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Awja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2].

TIMBER CORPORATION (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD), Gyogone Forest Compound, Bayint
Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна)

(a.k.a.

TIMCHENKO, Yelena Petrovna; a.k.a.
TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Natalya (a.k.a. BROWNING,

Natalia; a.k.a. BROWNING, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1788 -

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

ТИМЧЕНКО,

Вячеслав

Степанович),

Russia;

DOB 20 Nov 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Yelena Petrovna (a.k.a.

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a.

TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMEET TRADING LLC (Arabic:

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ULTIMATE

TRADING LLC), Rural Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TIMOFEEV, Aleksandr Yurievich (a.k.a.

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEVA, Olga Victorovna (Cyrillic:

ТИМОФЕЕВА,

Ольга

Викторовна),

Russia;

DOB 19 Aug 1977; nationality Russia; Gender
Female; Member of the State Duma of the

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)),

Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

TIMOSHIN, Andrei Vladimirovich (a.k.a.

TIMOSHIN, Andrey Vladimirovich), Russia;
DOB 03 Dec 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Identification
Number 771574784272 (Russia) (individual)
[RUSSIA-EO14024].

TIMOSHIN, Andrey Vladimirovich (a.k.a.

TIMOSHIN, Andrei Vladimirovich), Russia; DOB
03 Dec 1978; POB Moscow, Russia; nationality
Russia; Gender Male; Identification Number
771574784272 (Russia) (individual) [RUSSIA-
EO14024].

TIMTCHENKO, Elena (a.k.a. TIMCHENKO,

Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a. TIMCHENKO, Yelena

Petrovna), Russia; 10 Rampe de Cologny,
Geneva 1223, Switzerland; DOB 21 Dec 1955;
POB Russia; nationality Russia; alt. nationality
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)),

10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St.

Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TINDAYA PROPERTIES HOLDING USA CORP.,

675 Third Avenue, 29th Floor, New York, NY
10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

TINDAYA PROPERTIES OF NEW YORK

CORP., 155 SW 25th Road, Miami, FL 33129,
United States; 330 East 57th Street, Unit 12,
New York, NY 10022, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK II

CORP., 675 Third Avenue, 29th Floor, New
York, NY 10017, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

TING SHING TAI JEWELLERY (HK) CO.

LIMITED (a.k.a. PO YING JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

TINKOFF CREDIT SYSTEMS BANK CLOSED

JOINT STOCK COMPANY (a.k.a. JSC
TINKOFF BANK; a.k.a. KHIMMASHBANK), Ul.
2nd Khutorskaya, 38A, building 26, Moscow
127287, Russia; SWIFT/BIC TICSRUMM;
Website www.tinkoff.ru; Target Type Financial
Institution; Tax ID No. 7710140679 (Russia);
Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number
2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1789 -

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

TIPOGRAFIYA IRKUT OOO (a.k.a.

TIPOGRAFIYA IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293
(Russia); Registration Number 1043801429099
(Russia) [RUSSIA-EO14024] (Linked To:
IRKUT CORPORATION JOINT STOCK
COMPANY).

TISA KISH, Iran; Additional Sanctions Information

- Subject to Secondary Sanctions [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

TITAN DESIGN BUREAU (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY ENTERPRISE (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FEDERAL RESEARCH

AND DEVELOPMENT CENTRE (a.k.a.
FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO FEDERAL

RESEARCH AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL
RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
"TITAN-BARRIKADY"), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
125481, Russia; 11th Floor, 65 Profsoyuznaya
Street, Moscow, Russia; Tax ID No.
6230119259 (Russia); Registration Number
1216200001533 (Russia) [RUSSIA-EO14024].

TITSKIY, Anton Robertovich (Cyrillic:

ТИЦЬКИЙ,

Антон

Робертович;

Cyrillic:

ТИЦКИЙ,

Антон

Робертович),

Zaporizhzhia region, Ukraine;

DOB 12 Feb 1990; POB Sevastopol, Ukraine;
alt. POB Volgograd, Russia; nationality Ukraine;
Gender Male; Tax ID No. 920457712830
(Russia) (individual) [RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES (a.k.a.

TIUBODA OIL AND GAS SERVICES LLC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1790 -

a.k.a. TIUBODA OIL SERVICES LIMITED), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIUBODA OIL AND GAS SERVICES LLC (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL SERVICES LIMITED), Al Nasr
Street, Tarabulus, Tripoli 82874, Libya; Tax ID
No. 18571; Trade License No. 41992 (Libya);
License 4541992 [LIBYA3].

TIUBODA OIL SERVICES LIMITED (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL AND GAS SERVICES LLC), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

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

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIVA DARYA, Number 3, 12 Narenjestan Street,

Pasdaran Avenue, Tehran, Iran; Bushehr, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TIVA GROUP (a.k.a. TIVA GROUP

INDUSTRIES; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING
COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad,
Iran; Number 4, 11th Narenjestan, Pasdaran
Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 878 [NPWMD]
[IFSR].

TIVA GROUP INDUSTRIES (a.k.a. TIVA

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.
TIVA SANAT SHIPBUILDING COMPANY),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA KARA CO. LTD. (a.k.a. TIVA KARA

GROUP), 3rd Floor, Block No. 3, North
Pasdaran Street, 12th Narenjestan Alley, Before
Aghdasie T-Junction Aqdaseya Saraya, Tehran,
Iran; Number 3, 12th Narenjestan Alley,
Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Bushehr, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

TIVA KARA GROUP (a.k.a. TIVA KARA CO.

LTD.), 3rd Floor, Block No. 3, North Pasdaran
Street, 12th Narenjestan Alley, Before Aghdasie
T-Junction Aqdaseya Saraya, Tehran, Iran;
Number 3, 12th Narenjestan Alley, Pasdaran
Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

TIVA POLYMER CO., Number 3, 12th

Narenjestan Street, Pasdaran Avenue, Tehran,
Iran; Miyaneh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TIVA SANAT GROUP (a.k.a. TIVA GROUP;

a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA
SANAT SHIPBUILDING COMPANY), Alley 10
and 3/10, No. 10, Behrestan Street, Sajad
Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran;
Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA SANAT SHIPBUILDING COMPANY (a.k.a.

TIVA GROUP; a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT GROUP),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun

1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1791 -

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TK NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

TKACH, Oleg Polikarpovich (Cyrillic:

ТКАЧ,

Олег

Поликарпович),

Russia; DOB 23 Sep 1967;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)

(a.k.a.

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)),

Gomel

Oblast, Belarus; DOB 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

TKACHEV, Alexey Nikolaevich (Cyrillic:

ТКАЧЕВ,

Алексей

Николаевич),

Russia; DOB 01 Mar

1957; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)

(a.k.a.

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)),

Gomel

Oblast, Belarus; DOB 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

TKACHYOV, Anton Olegovich (Cyrillic:

ТКАЧЁВ,

Антон

Олегович),

Russia; DOB 31 Mar 1994;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО)

(a.k.a. JOINT STOCK BANK
TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT].

TNK TRADING INTERNATIONAL S.A., place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject
to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business

Registration Number CH-660.0.559.011-2
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

TNNTS LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC
LIMITED LIABILITY COMPANY), d. 42, ul.
Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

TOCHTACHUNOV, Alizam (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1792 -

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

TODOBOLSAS Y COLSOBRES (f.k.a.

RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT].

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна)

(a.k.a.

TODOROVA, Anna Yuryevna; a.k.a.
TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Anna Yuryevna (a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)

(a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Anna Yuryevna), Square of the
Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOVIC, Savo; DOB 11 Dec 1952; POB

Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr
1973; POB Iran; nationality Iran; Gender Male;
National ID No. 3091111628 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET
PASARGAD).

TOHTAHUNOV, Olimjon (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)

(a.k.a.

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay),
Moscow, Russia; DOB 20 Dec 1950; POB
Karaganda, Kazakhstan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

TOKAREVA, Galina Alekseyevna (Cyrillic:

ТОКАРЕВА,

Галина

Алексеевна),

Russia;

DOB 24 Sep 1951; Gender Female (individual)
[RUSSIA-EO14024].

TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)

(f.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.
BOLOTOVA, Mayya; a.k.a. TOKAREVA,
Mayya), Brusova Str., 19, 5, Moscow 125009,
Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.
TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)),

Brusova Str.,

19, 5, Moscow 125009, Russia; DOB 18 Jan
1975; POB Karaganda, Kazakhstan; nationality
Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr
2022; Tax ID No. 772450740210 (Russia)
(individual) [RUSSIA-EO14024].

TOKHTAKHOUNOV, Alimjan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alim-Jean (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.

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