Content .. 223 224 225 226 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 225

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1793 -

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

TOKHTAKHOUNOV, Alimzhan Tursunovich

(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, Alim-Jean; 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,

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

TOKHTAKHOUNOV, Alinkhan (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, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
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,

TOKHTAKHUNOV, Alimajan (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, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; 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
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkhan (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, Alim-Jean; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1794 -

TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzan (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, 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, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ)

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

TOKHTAKHUNOV, Alimzhon Tursonovich (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, 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,

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

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

TOKHTAKHUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1795 -

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

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

TOKHTAKOUNOV, Alinkhan (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, 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. "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
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,

Dmitry); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,

Dmitri M.); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLEDO CARREJO, Luis Raul, Calle De Los

Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California, Mexico;
Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;

Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK].

TOLMACHEV, Alexander Romanovich (Cyrillic:

ТОЛМАЧЁВ,

Александр

Романович),

Russia;

DOB 07 Apr 1993; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOLSTOY, Petr Olegovich (Cyrillic:

ТОЛСТОЙ,

Петр

Олегович),

Russia; DOB 20 Jun 1969;

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

TOMANA, Johannes, Office of Attorney General,

Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 09 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
(individual) [ZIMBABWE].

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TOMENKO, Viktor Petrovich (Cyrillic:

ТОМЕНКО,

Виктор

Петрович),

Altai territory, Russia; DOB

12 May 1971; alt. DOB 12 May 1972; POB
Norilsk, Krasnoyarsk region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 245707144705 (Russia) (individual)
[RUSSIA-EO14024].

TOMILINA, Tatyana Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)

(a.k.a.

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)),

Apartment 25,

16 Chernomorskaya Street, Kherson, Kherson
region, Ukraine; DOB 18 Apr 1966; nationality
Ukraine; Gender Female; Tax ID No.
2421403000 (Ukraine) (individual) [RUSSIA-
EO14024].

TONGBANG BANK (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1796 -

Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

TONGBANG U'NHAENG (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

TONGHUNG SHIPPING & TRADING CO (a.k.a.

TONGHUNG SHIPPING AND TRADING CO),
Kinmaul-dong, Moranbong-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
1991835 [DPRK4].

TONGHUNG SHIPPING AND TRADING CO

(a.k.a. TONGHUNG SHIPPING & TRADING
CO), Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 1991835 [DPRK4].

TOP FASHION GMBH KONFEKTIONSBUGELEI

(Latin: TOP FASHION GMBH
KONFEKTIONSBÜGELEI), Markische Allee,
15, Grossbeeren, Brandenburg 14979,
Germany; Website www.topfashion-online.de;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Mar 1997; Business
Registration Number 14467B11081P
(Germany) issued 06 Aug 1997 [SDGT] (Linked
To: AYAD, Adnan).

TOP TECHNOLOGIES SARL, Ground Floor,

Dedeyan center, Dora highway, Metn,
Bauchrieh, Lebanon [NPWMD] (Linked To:
AJAKA, Tony).

TOPCHI, Tamara Aleksandrovna, Russia; DOB

04 Mar 1979; POB Voronezh, Russia;
nationality Russia; citizen Russia; Gender
Female; National ID No. 2003490198 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INVENTION BRIDGE SL).

TOPILIN, Maxim Anatolievich (Cyrillic:

ТОПИЛИН,

Максим

Анатольевич),

Russia;

DOB 19 Apr 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13
Mar 1975; POB Ljubljana, Slovenia; nationality
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

TOPOR-GILKA, Sergey Anatolyevich, Russia;

DOB 17 Feb 1970; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director General of Limited Liability
Company Foreign Economic Association
Technopromexport (individual) [UKRAINE-
EO13685] (Linked To: LIMITED LIABILITY
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT).

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali
Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

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

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.
TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TORGAMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TORGAN CO., LIMITED (Chinese Traditional:

托爾幹有限公司

), Room 09, 27 F, Ho King

Commercial Centre, 2 16 Fa Yuen Street,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

TORGOVO-FINANSOVAYA KOMPANIYA

KAMAZ AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1797 -

Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

TORGOVYI DOM PROMELECTRONIKA OOO

(Cyrillic:

ТОРГОВЫЙ

ДОМ

ПРОМЭЛЕКТРОНИКА

ООО),

Ulitsa

Kolmogorova, Stroenie 70, Ofis 209,
Ekaterinburg, Sverdlovsk Oblast 620034,
Russia; Organization Established Date 25 Nov
2009; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts; Tax ID No. 6659197470 (Russia);
Registration Number 1096659012317 (Russia)
[RUSSIA-EO14024].

TORGOVYI DOM SIMMETRON ELEKTRONNYE

KOMPONENTY (a.k.a. TD SIMMETRON EK
OOO; a.k.a. TH SYMMETRON ELECTRONIC
COMPONENTS), Sh. Leningradskoe d. 69,
korp. 1, Moscow 125445, Russia; Tax ID No.
7743581260 (Russia); Registration Number
1057749709380 (Russia) [RUSSIA-EO14024].

TORNADO CASH; Website tornado.cash; Digital

Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B561
6B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c
3c2936; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b5
3f291; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC351
6c7144; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD2
730; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35
B701; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC
3D20Af; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821

d3384; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1
a872f; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dD
D0F1; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x84443CFd09A48AF6eF360C6976C5392aC5
023a1F; alt. Digital Currency Address - ETH
0xd47438C816c9E7f2E2888E060936a499Af95
82b3; alt. Digital Currency Address - ETH
0x330bdFADE01eE9bF63C209Ee33102DD334
618e0a; alt. Digital Currency Address - ETH
0x1E34A77868E19A6647b1f2F47B51ed72dED
E95DD; alt. Digital Currency Address - ETH
0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF93
39178; alt. Digital Currency Address - ETH
0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579
fe040; alt. Digital Currency Address - ETH
0xa5C2254e4253490C54cef0a4347fddb8f75A4
998; alt. Digital Currency Address - ETH
0xaf8d1839c3c67cf571aa74B5c12398d490114
7B3; alt. Digital Currency Address - ETH
0x6Bf694a291DF3FeC1f7e69701E3ab6c59243
5Ae7; alt. Digital Currency Address - ETH
0x3aac1cC67c2ec5Db4eA850957b967Ba153a
D6279; alt. Digital Currency Address - ETH
0x723B78e67497E85279CB204544566F4dC5d
2acA0; alt. Digital Currency Address - ETH
0x0E3A09dDA6B20aFbB34aC7cD4A6881493f
3E7bf7; alt. Digital Currency Address - ETH
0x76D85B4C0Fc497EeCc38902397aC608000
A06607; alt. Digital Currency Address - ETH
0xCC84179FFD19A1627E79F8648d09e09525
2Bc418; alt. Digital Currency Address - ETH
0xD5d6f8D9e784d0e26222ad3834500801a68D
027D; alt. Digital Currency Address - ETH
0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AA
FB512; alt. Digital Currency Address - ETH
0x833481186f16Cece3f1Eeea1a694c42034c3a
0dB; alt. Digital Currency Address - ETH
0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d345
86193; alt. Digital Currency Address - ETH
0x8281Aa6795aDE17C8973e1aedcA380258Bc
124F9; alt. Digital Currency Address - ETH
0x57b2B8c82F065de8Ef5573f9730fC1449B403
C9f; alt. Digital Currency Address - ETH
0x05E0b5B40B7b66098C2161A5EE11C5740A
3A7C45; alt. Digital Currency Address - ETH

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1
Ae52; alt. Digital Currency Address - ETH
0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE
6FE6; alt. Digital Currency Address - ETH
0x94Be88213a387E992Dd87DE56950a9aef34
b9448; alt. Digital Currency Address - ETH
0x242654336ca2205714071898f67E254EB49A
CdCe; alt. Digital Currency Address - ETH
0x776198CCF446DFa168347089d7338879273
172cF; alt. Digital Currency Address - ETH
0xeDC5d01286f99A066559F60a585406f3878a
033e; alt. Digital Currency Address - ETH
0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981
C30696; alt. Digital Currency Address - ETH
0xca0840578f57fe71599d29375e16783424023
357; alt. Digital Currency Address - ETH
0xDF3A408c53E5078af6e8fb2A85088D46Ee09
A61b; alt. Digital Currency Address - ETH
0x743494b60097A2230018079c02fe21a7B687
EAA5; alt. Digital Currency Address - ETH
0x94C92F096437ab9958fC0A37F09348f30389
Ae79; alt. Digital Currency Address - ETH
0x5efda50f22d34F262c29268506C5Fa42cB56
A1Ce; alt. Digital Currency Address - ETH
0x2f50508a8a3d323b91336fa3ea6ae50e55f321
85; alt. Digital Currency Address - ETH
0xCEe71753C9820f063b38FDbE4cFDAf1d3D9
28A80; alt. Digital Currency Address - ETH
0xffbac21a641dcfe4552920138d90f3638b3c9fb
a; alt. Digital Currency Address - ETH
0x179f48c78f57a3a78f0608cc9197b8972921d1
d2; alt. Digital Currency Address - ETH
0xb04E030140b30C27bcdfaafFFA98C57d80eD
a7B4; alt. Digital Currency Address - ETH
0x77777feddddffc19ff86db637967013e6c6a116
c; alt. Digital Currency Address - ETH
0x3efa30704d2b8bbac821307230376556cf8cc
39e; alt. Digital Currency Address - ETH
0x746aebc06d2ae31b71ac51429a19d54e7978
78e9; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad05332
4F31b; alt. Digital Currency Address - ETH
0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDa
bD4D7; alt. Digital Currency Address - ETH
0xf4B067dD14e95Bab89Be928c07Cb22E3c94
E0DAA; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0x01e2919679362dFBC9ee1644Ba9C6da6D62
45BB1; alt. Digital Currency Address - ETH
0x2FC93484614a34f26F7970CBB94615bA109
BB4bf; alt. Digital Currency Address - ETH
0x26903a5a198D571422b2b4EA08b56a37cbD
68c89; alt. Digital Currency Address - ETH
0xB20c66C4DE72433F3cE747b58B86830c459

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1798 -

CA911; alt. Digital Currency Address - ETH
0x2573BAc39EBe2901B4389CD468F2872cF7
767FAF; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x653477c392c16b0765603074f157314Cc4f40
c32; alt. Digital Currency Address - ETH
0x88fd245fEdeC4A936e700f9173454D1931B4
C307; alt. Digital Currency Address - ETH
0x09193888b3f38C82dEdfda55259A82C0E7De
875E; alt. Digital Currency Address - ETH
0x5cab7692D4E94096462119ab7bF57319726
Eed2A; alt. Digital Currency Address - ETH
0x756C4628E57F7e7f8a459EC2752968360Cf4
D1AA; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c7499989546
4Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0xD82ed8786D7c69DC7e052F7A542AB04797
1E73d2; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D86
76542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B
6f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aB
f2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e
523a0D; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C697
39A00; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
2019 [DPRK3] [CYBER2].

TORO DIAZ, Diana Lorena, c/o GRUPO

CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Calle Horacio No.
1325, Colonia Polanco, Mexico City, Distrito
Federal, Mexico; Calle la Martina No. 501,
Colonia Polanco, Delegacion Miguel Hidalgo,

Mexico City, Distrito Federal, Mexico; Avenida
Hacienda de Las Palmas No. 23-2 Norte,
Hacienda de Las Palmas Huixquilucan,
Huixquilucan de Degollado, Mexico, Mexico;
Rio Amazones No. 89-1, Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Calle Rio Rhin
No. 64, Colonia Juarez, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Calle Diaz Ordaz No. 86, Colonia
Acapatzingo, Municipio de Cuernavaca,
Morelos, Mexico; Privada Ruiz Cortines No. 6,
Municipio de Atizapan de Zaragoza, Mexico,
Mexico; DOB 27 Mar 1982; POB Cali, Valle del
Cauca; nationality Colombia; alt. nationality
Mexico; citizen Colombia; alt. citizen Mexico;
Cedula No. 38560572 (Colombia); Passport
38560572 (Colombia); R.F.C. TODD-820327
(Mexico); C.U.R.P. TODD820327MNERZN04
(Mexico) (individual) [SDNTK].

TOROSOV, Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)

(a.k.a.

TOROSYAN, Ilya Edikovich), Moscow, Russia;
DOB 14 Oct 1982; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771571859280 (Russia) (individual) [RUSSIA-
EO14024].

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV,

Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)),

Moscow, Russia; DOB 14 Oct

1982; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 771571859280
(Russia) (individual) [RUSSIA-EO14024].

TORRES ESPINOZA, Ramon Antonio, Castillejo

Principal del Portico 0301, Guatire, Venezuela;
DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894
(Venezuela) (individual) [VENEZUELA].

TORRES FELIX, Javier (a.k.a. FELIX TORRES,

Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

TORRES FELIX, Manuel (a.k.a. FELIX FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TORRES FELIX, Manuel De Jesus (a.k.a. FELIX

FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;
a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,

Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),
Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TORRES GONZALEZ, Fernando, Blvd. Puerta

de Hierro # 5210, Piso 8-C, Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico; Calle Aldama
548, Interior 3, Tepatitlan de Morelos, Jalisco,
Mexico; Calle Guadalupe 676, Fraccionamiento
Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia
Providencia, Guadalajara, Jalisco, Mexico; DOB
04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P.
TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL
TOTAL DE PRODUCTOS, S.A. DE C.V.;
Linked To: HD COLLECTION, S.A. DE C.V.;
Linked To: HOTELITO DESCONOCIDO; Linked
To: W&G ARQUITECTOS, S.A. DE C.V.;
Linked To: STATUS ADMINISTRATIVO S. DE
R.L.).

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
David), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

TORRES HOYOS, Carlos Mario, Calle 48D No.

99-35, Medellin, Colombia; DOB 11 Aug 1976;
POB Caucasia, Antioquia, Colombia; Cedula
No. 71763915 (Colombia) (individual) [SDNTK].

TORRES MARTINEZ, Camilo, Colombia; DOB

31 Oct 1975; POB Unguia, Choco, Colombia;
nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71984381 (Colombia)
(individual) [SDNTK].

TORRES MENDEZ, Ramon (a.k.a. ARELLANO

FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
POB Mexico (individual) [SDNTK].

TORRES SOSA, Benjamin, Avenida Insurgentes

Centro No. 60, No. Int. 1, Colonia Tabacalera,
Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar 1969;
POB Guadalupe, Zacatecas; nationality Mexico;
citizen Mexico; R.F.C. TOSB690331 (Mexico);
C.U.R.P. TOSB690331HZSRSN06 (Mexico);
Electoral Registry No. TRSSBN69033132H900
(Mexico); Cartilla de Servicio Militar Nacional
B4494067 (Mexico) (individual) [SDNTK].

TORRES ZAMBRANO, Manuel (a.k.a. EL

KHANSA, Mohamad Zouheir); DOB 09 Jan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1799 -

1971; alt. DOB 09 Jan 1970; POB Barranquilla,
Colombia; alt. POB Ghobeiri, Lebanon; Cedula
No. 84077765 (Colombia); alt. Cedula No.
E311790 (Colombia); Passport RL 0736643
(Lebanon) (individual) [SDNTK] (Linked To:
GLOBANTY S.A.S.; Linked To: ALMACEN
ELECTRO SONY STAR; Linked To: GLOBAL
TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); Linked To: MICRO EMPRESA ASHQUI).

TORRES, Manuel Felix (a.k.a. FELIX FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TORRES, Manuel J (a.k.a. FELIX FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel Felix; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TORSHIN, Alexander Porfiryevich, Moscow,

Russia; DOB 27 Nov 1953; POB Mitoga village,
Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.

PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

); a.k.a. PERSIA OIL AND

GAS INDUSTRY DEVELOPMENT CO.), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TOSE-E DIDAR IRANIAN HOLDING COMPANY,

No. 1, Moqaddas Alley, Shahid Ahmad Qasir
(Bukharest) Street, Tehran, Iran; Website
https://tdday.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).

TOSE-E DONYA SHAHR KOHAN COMPANY,

No. 52, 4th Floor, Mousavivand Street, Shariati
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

TOSEE EGHTESAD AYANDEHSAZAN

COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TOSEE EQTESAD AYANDEHSAZAN

COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TOSEE MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;

National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY PUBLIC SHAREHOLDING
COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSEE MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

TOSE-E MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSEE MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E

TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1800 -

Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSE'E TA'AVON BANK (a.k.a. BANK-E

TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSEE
TAAVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSONG TECHNOLOGY TRADING

CORPORATION, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

TOTOONOV, Aleksandr Borisovich (a.k.a.

TOTOONOV, Alexander; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of

the Russian Federation (individual) [UKRAINE-
EO13661].

TOUDJI, Abderrahmane (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.
TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

TOULAI, Mohammad Hassan (Arabic:

ﻦﺴﺣ

ﺪﻤﺤﻣ

ﯽﺋﻻﻮﺗ

) (a.k.a. TAVALLAEI, Mohammad Hasan;

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; 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: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI,

Mohammad Hasan; a.k.a. TOULAI, Mohammad
Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

)), Iran; DOB

21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; 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: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

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

Din; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TOUMEH BIN MOHAMMED, Nabil (Arabic:

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

) (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;

nationality Syria; Gender Male (individual)
[SYRIA].

TOUMEH INTERNATIONAL GROUP (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺔﻤﻌﻃ

ﺔﻋﻮﻤﺠﻣ

), Damascus, Syria;

Organization Established Date 1975;
Organization Type: Activities of holding
companies [SYRIA] (Linked To: TOUMEH BIN
MOHAMMED, Nabil).

TOUMEH, Nabil (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH

BIN MOHAMMED, Nabil (Arabic:

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

); a.k.a. TU'MAH, Nabil; a.k.a. "BIN

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TOURISM BANK (a.k.a. BANK-E

GARDESHGARI; a.k.a. GARDESHGARI
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

TOURJMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TOURJUMAN, Mohamed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.
AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a. AGROROZKVIT TOV),

Bud. 44b Inshe Poverkh 2, vul. Evgena
Konovaltsya Pechersky R-N, Kyiv 01133,
Ukraine; Organization Established Date 07 May
2016; Registration Number 406289726553
(Ukraine) [BELARUS-EO14038].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS' (a.k.a. AVIAKOMPANIYA KHORS,
TOV; a.k.a. KHORS AIR; a.k.a. KHORS
AIRCOMPANY; a.k.a. "HORS AIRLINES

Content .. 223 224 225 226 ..