OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 228

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1817 -

 

 

Irina Aleksandrovna; a.k.a. TSELIKOVETS, 
Iryna), Minsk Oblast, Belarus; DOB 02 Nov 
1976; POB Zhlobin, Belarus; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

TSELIKOVEC, Irina Alexandrovna (Cyrillic: 

ЦЕЛИКОВЕЦ,

 

Ирина

 

Александровна)

 (a.k.a. 

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: 

ЦЭЛIКАВЕЦ,

 

Iрына

 

Аляксандраўна);

 a.k.a. 

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. 
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. 
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, 
Irina Aleksandrovna; a.k.a. TSELIKOVETS, 
Iryna), Minsk Oblast, Belarus; DOB 02 Nov 
1976; POB Zhlobin, Belarus; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

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

Aliaksandrauna (Cyrillic: 

ЦЭЛIКАВЕЦ,

 

Iрына

 

Аляксандраўна);

 a.k.a. TSELIKAVETS, Iryna 

Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna 
Aliaksandrawna; a.k.a. TSELIKOVEC, Irina 
Alexandrovna (Cyrillic: 

ЦЕЛИКОВЕЦ,

 

Ирина

 

Александровна);

 a.k.a. TSELIKOVETS, Irina 

Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), 
Minsk Oblast, Belarus; DOB 02 Nov 1976; POB 
Zhlobin, Belarus; nationality Belarus; Gender 
Female (individual) [BELARUS].

 

TSELIKOVETS, Irina Aleksandrovna (a.k.a. 

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: 

ЦЭЛIКАВЕЦ,

 

Iрына

 

Аляксандраўна);

 a.k.a. 

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. 
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. 
TSELIKOVEC, Irina Alexandrovna (Cyrillic: 

ЦЕЛИКОВЕЦ,

 

Ирина

 

Александровна);

 a.k.a. 

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, 
Iryna), Minsk Oblast, Belarus; DOB 02 Nov 
1976; POB Zhlobin, Belarus; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

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

Irina Aliaksandrauna (Cyrillic: 

ЦЭЛIКАВЕЦ,

 

Iрына

 

Аляксандраўна);

 a.k.a. TSELIKAVETS, 

Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS, 
Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, 
Irina Alexandrovna (Cyrillic: 

ЦЕЛИКОВЕЦ,

 

Ирина

 

Александровна);

 a.k.a. TSELIKOVETS, 

Irina; a.k.a. TSELIKOVETS, Irina 
Aleksandrovna), Minsk Oblast, Belarus; DOB 02 
Nov 1976; POB Zhlobin, Belarus; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

TSENTR IZALYATSYI 

PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА)

 (a.k.a. AKRESCINA 

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA 
DETENTION CENTER; a.k.a. AKRESTSINA 
JAIL; a.k.a. CENTER FOR THE ISOLATION OF 
LAWBREAKERS OF THE MINSK GUVD; a.k.a. 
CENTRE FOR ISOLATION OF OFFENDERS 
OF THE CHIEF DIRECTORATE OF THE 
INTERIOR OF MINSK EXECUTIVE 
COMMITTEE; a.k.a. INSTITUTION CENTER 
FOR THE ISOLATION OF LAWBREAKERS OF 
THE MAIN INTERNAL AFFAIRS 
DIRECTORATE OF THE MINSK CITY 
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; 
a.k.a. OKRESTINA STREET DETENTION 
FACILITY; a.k.a. TSENTR IZOLYATSII 
PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

TSENTR IZOLYATSII PRAVONARUSHITELEI 

GUVD MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА)

 (a.k.a. AKRESCINA 

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA 
DETENTION CENTER; a.k.a. AKRESTSINA 
JAIL; a.k.a. CENTER FOR THE ISOLATION OF 
LAWBREAKERS OF THE MINSK GUVD; a.k.a. 
CENTRE FOR ISOLATION OF OFFENDERS 
OF THE CHIEF DIRECTORATE OF THE 
INTERIOR OF MINSK EXECUTIVE 
COMMITTEE; a.k.a. INSTITUTION CENTER 

FOR THE ISOLATION OF LAWBREAKERS OF 
THE MAIN INTERNAL AFFAIRS 
DIRECTORATE OF THE MINSK CITY 
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; 
a.k.a. OKRESTINA STREET DETENTION 
FACILITY; a.k.a. TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

TSENTR NEDVIZHIMOSTI OT SBERBANKA 

(a.k.a. LIMITED LIABILITY COMPANY 
SBERBANK REAL ESTATE CENTER; a.k.a. 
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow 
121170, Russia; Tax ID No. 7736249247 
(Russia); Registration Number 1157746652150 
(Russia) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

TSENTR RAZVITIYA BAIKALSKOGO REGIONA 

(a.k.a. BAIKAL.TSENTR; a.k.a. LLC BAIKAL 
CENTER), Vozdvizhenka d. 7/6, str. 1, 
pomeshch. 10, Moscow 119019, Russia; Tax ID 
No. 7704732846 (Russia); Registration Number 
1097746515240 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a. 

BANKRUPTCY TECHNOLOGY CENTER 
LIMITED LIABILITY COMPANY; a.k.a. "BTC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1818 -

 

 

LLC"), 19 Vavilova St., Moscow 117997, 
Russia; Tax ID No. 7736303529 (Russia); 
Registration Number 1177746502944 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA 

ROSSIISKOI FEDERATSII (a.k.a. CENTRAL 
ELECTION COMMISSION OF THE RUSSIAN 
FEDERATION (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ);

 a.k.a. 

TSENTRIZBIRKOM (Cyrillic: 

ЦЕНТРИЗБИРКОМ);

 a.k.a. TSIK ROSSII 

(Cyrillic: 

ЦИК

 

РОССИИ)),

 Bolshoy Cherkassky 

Pereulok, Building 9, Moscow 109012, Russia; 
Organization Established Date 20 Dec 1993; 
Target Type Government Entity; Tax ID No. 
7710010990 (Russia); Government Gazette 
Number 00065650 (Russia); Registration 
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

 

TSENTRALNAYA KAMISIYA RESPUBLIKI 

BELARUS PA VYBARAKH I PRAVYADZENNI 
RESPUBLIKANSKIKH REFERENDUMAU 
(Cyrillic: 

ЦЭНТРАЛЬНАЯ

 

КАМІСІЯ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ

 

ПА

 

ВЫБАРАХ

 

І

 

ПРАВЯДЗЕННІ

 

РЭСПУБЛІКАНСКІХ

 

РЭФЕРЭНДУМАЎ)

 (a.k.a. BELARUSIAN 

CENTRAL ELECTION COMMISSION; a.k.a. 
CEC BELARUS; f.k.a. CENTRAL 
COMMISSION OF THE REPUBLIC OF 
BELARUS ON ELECTIONS AND HOLDING 
REPUBLICAN REFERENDA; a.k.a. CENTRAL 
ELECTION COMMISSION OF THE REPUBLIC 
OF BELARUS (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ);

 f.k.a. 

TSENTRALNAYA KOMISSIYA RESPUBLIKI 
BELARUS PO VYBORAM I PROVEDENIYU 
RESPUBLIKANSKIKH REFERENDUMOV 
(Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ

 

ПО

 

ВЫБОРАМ

 

И

 

ПРОВЕДЕНИЮ

 

РЕСПУБЛИКАНСКИХ

 

РЕФЕРЕНДУМОВ);

 a.k.a. "TSVK"), 11 

Sovetskaya St., House of Government, Minsk 
220010, Belarus; Target Type Government 
Entity [BELARUS] [BELARUS-EO14038].

 

TSENTRALNAYA KOMISSIYA RESPUBLIKI 

BELARUS PO VYBORAM I PROVEDENIYU 
RESPUBLIKANSKIKH REFERENDUMOV 
(Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ

 

ПО

 

ВЫБОРАМ

 

И

 

ПРОВЕДЕНИЮ

 

РЕСПУБЛИКАНСКИХ

 

РЕФЕРЕНДУМОВ)

 (a.k.a. BELARUSIAN 

CENTRAL ELECTION COMMISSION; a.k.a. 

CEC BELARUS; f.k.a. CENTRAL 
COMMISSION OF THE REPUBLIC OF 
BELARUS ON ELECTIONS AND HOLDING 
REPUBLICAN REFERENDA; a.k.a. CENTRAL 
ELECTION COMMISSION OF THE REPUBLIC 
OF BELARUS (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ);

 f.k.a. 

TSENTRALNAYA KAMISIYA RESPUBLIKI 
BELARUS PA VYBARAKH I PRAVYADZENNI 
RESPUBLIKANSKIKH REFERENDUMAU 
(Cyrillic: 

ЦЭНТРАЛЬНАЯ

 

КАМІСІЯ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ

 

ПА

 

ВЫБАРАХ

 

І

 

ПРАВЯДЗЕННІ

 

РЭСПУБЛІКАНСКІХ

 

РЭФЕРЭНДУМАЎ);

 a.k.a. "TSVK"), 11 

Sovetskaya St., House of Government, Minsk 
220010, Belarus; Target Type Government 
Entity [BELARUS] [BELARUS-EO14038].

 

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI 

INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a. 
CNIIHM (Cyrillic: 

ЦНИИХМ);

 a.k.a. FGUP 

CNIIXM (Cyrillic: 

ФГУП

 

ЦНИИХМ);

 a.k.a. FGUP 

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; 
a.k.a. STATE RESEARCH CENTER OF THE 
RUSSIAN FEDERATION FGUP CENTRAL 
SCIENTIFIC RESEARCH INSTITUTE OF 
CHEMISTRY AND MECHANICS; a.k.a. 
TSNIIKHM, FGUP), 16A ul. Nagatinskaya, 
Moscow, Russia; Website http://cniihm.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Tax ID No. 7724073013 (Russia); 
Government Gazette Number 07521506 
(Russia); Registration Number 1037739097582 
(Russia) [CAATSA - RUSSIA].

 

TSENTRALNYY 

NAUCHNOISSLEDOVATELSKIY INSTITUT 
AVTOMATIKI I GIDRAVLIKI (a.k.a. CENTRAL 
SCIENTIFIC RESEARCH INSTITUTE OF 
AUTOMATION AND HYDRAULICS (Cyrillic: 

ЦЕНТРАЛЬНЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

АВТОМАТИКИ

 

И

 

ГИДРАВЛИКИ);

 a.k.a. 

FEDERAL RESEARCH AND PRODUCTION 
CENTER CENTRAL RESEARCH INSTITUTE 
OF AUTOMATION AND HYDRAULICS; a.k.a. 
JSC CENTRAL RESEARCH INSTITUTE OF 
AUTOMATION AND HYDRAULICS; a.k.a. 
TSNIIAG (Cyrillic: 

ЦНИИАГ)),

 5 Sovetskoy 

Armii St., Moscow 127018, Russia; Website 
https://cniiag.ru; Organization Established Date 
23 Jan 2012; Tax ID No. 7715900066 (Russia) 
[RUSSIA-EO14024].

 

TSENTRIZBIRKOM (Cyrillic: 

ЦЕНТРИЗБИРКОМ)

 (a.k.a. CENTRAL 

ELECTION COMMISSION OF THE RUSSIAN 
FEDERATION (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ);

 a.k.a. 

TSENTRALNAYA IZBIRATELNAYA 
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a. 
TSIK ROSSII (Cyrillic: 

ЦИК

 

РОССИИ)),

 

Bolshoy Cherkassky Pereulok, Building 9, 
Moscow 109012, Russia; Organization 
Established Date 20 Dec 1993; Target Type 
Government Entity; Tax ID No. 7710010990 
(Russia); Government Gazette Number 
00065650 (Russia); Registration Number 
1027700466640 (Russia) [RUSSIA-EO14024].

 

TSENTRKURORT (a.k.a. CENTRKURORT; 

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA 
TSENTRKURORT (Cyrillic: 

ДЗЯРЖАЎНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

GOSUDARSTVENNOYE PREDPRIYATIYE 
TSENTRKURORT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. REPUBLICAN 

UNITARY ENTERPRISE TSENTRKURORT; 
a.k.a. RESPUBLIKANSKAYE UNITARNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

RESPUBLIKANSKOYE UNITARNOYE 
PREDPRIYATIYE TSENTRKURORT (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. 

STATE ENTERPRISE TSENTRKURORT), ul. 
Myasnikova, d. 39, kom. 338, Minsk 220048, 
Belarus (Cyrillic: 

ул.

 

Мясникова,

 

д.

 39, 

ком.

 

338, 

г.

 

Минск

 220048, Belarus); Organization 

Established Date 19 Jul 2000; Organization 
Type: Tour operator activities; alt. Organization 
Type: Travel agency activities; Target Type 
State-Owned Enterprise; Registration Number 
100726604 (Belarus) [BELARUS-EO14038].

 

TSEPKIN, Oleg Vladimirovich (Cyrillic: 

ЦЕПКИН,

 

Олег

 

Владимирович),

 Russia; DOB 15 Sep 

1965; nationality Russia; Gender Male; Member 
of the Federation Council of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

TSERTSEL, Ivan Stanislavavich (Cyrillic: 

ЦЕРЦЕЛЬ,

 

Iван

 

Станiслававiч)

 (a.k.a. 

TERTEL, Ivan Stanislavavich (Cyrillic: 

ТЭРТЭЛЬ,

 

Іван

 

Станіслававіч);

 a.k.a. 

TERTEL, Ivan Stanislavovich (Cyrillic: 

ТЕРТЕЛ,

 

Иван

 

Станиславович)),

 Minsk, Belarus; DOB 

08 Sep 1966; POB Privalka, Grodno Oblast, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1819 -

 

 

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED 

LIABILITY COMPANY DIGITAL 
TECHNOLOGIES; a.k.a. "DIGITAL 
TECHNOLOGIES LLC"), 19 Vavilova Street, 
Moscow 117312, Russia; Tax ID No. 
7736252313 (Russia); Registration Number 
1157746819966 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

TSIFROVYE TEKHNOLOGII BUDUSCHEGO 

LLC (a.k.a. TSIFROVYE TEKHNOLOGII 
BUDUSHCHEGO; a.k.a. TSIFROVYE 
TEKHNOLOGII BUDUSHCHEGO LIMITED 
LIABILITY COMPANY), Pr-Kt Tekstilshchikov 
D. 46, Pomeshch. 1, Kom.56, Kostroma 
119991, Russia; Website dbosaas.ru; Tax ID 
No. 7717788370 (Russia); Registration Number 
1147746768267 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO 

(a.k.a. TSIFROVYE TEKHNOLOGII 
BUDUSCHEGO LLC; a.k.a. TSIFROVYE 
TEKHNOLOGII BUDUSHCHEGO LIMITED 
LIABILITY COMPANY), Pr-Kt Tekstilshchikov 
D. 46, Pomeshch. 1, Kom.56, Kostroma 
119991, Russia; Website dbosaas.ru; Tax ID 
No. 7717788370 (Russia); Registration Number 
1147746768267 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO 

LIMITED LIABILITY COMPANY (a.k.a. 
TSIFROVYE TEKHNOLOGII BUDUSCHEGO 
LLC; a.k.a. TSIFROVYE TEKHNOLOGII 
BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46, 
Pomeshch. 1, Kom.56, Kostroma 119991, 
Russia; Website dbosaas.ru; Tax ID No. 
7717788370 (Russia); Registration Number 
1147746768267 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

TSIK ROSSII (Cyrillic: 

ЦИК

 

РОССИИ)

 (a.k.a. 

CENTRAL ELECTION COMMISSION OF THE 
RUSSIAN FEDERATION (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ);

 

a.k.a. TSENTRALNAYA IZBIRATELNAYA 
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a. 
TSENTRIZBIRKOM (Cyrillic: 

ЦЕНТРИЗБИРКОМ)),

 Bolshoy Cherkassky 

Pereulok, Building 9, Moscow 109012, Russia; 
Organization Established Date 20 Dec 1993; 
Target Type Government Entity; Tax ID No. 
7710010990 (Russia); Government Gazette 

Number 00065650 (Russia); Registration 
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

 

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

LIMITED LIABILITY COMPANY CITADEL 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ЦИТАДЕЛЬ);

 a.k.a. 

LLC TSITADEL (Cyrillic: 

ООО

 

ЦИТАДЕЛЬ);

 

a.k.a. OBSHCHESTVO S ORGANICHENNOI 
OTVETSTVENNOSTYU TSITADEL; a.k.a. 
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"), 
Michurinskiy avenue, House 27, Apartment 5, 
Floor 2, Room 6, Moscow 119607, Russia 
(Cyrillic: 

Пр-Кт

 

Мичуринский,

 

Д.

 27, 

К.

 5, 

Этаж

 

2, 

Ком.

 6, 

Москва

 119607, Russia); Tax ID No. 

9701012339 (Russia); Registration Number 
11577467895690 (Russia) [RUSSIA-EO14024].

 

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

Sergey Evgenyevich (Cyrillic: 

ЦИВИЛЕВ,

 

Сергей

 

Евгеньевич);

 a.k.a. TSIVILYOV, Sergei 

Evgenievich), Kemerovo Region, Russia; DOB 
21 Sep 1961; POB Mariupol, Donetsk Region, 
Ukraine; nationality Russia; citizen Russia; 
Gender Male; Tax ID No. 783901472526 
(Russia) (individual) [RUSSIA-EO14024].

 

TSIVILEV, Sergey Evgenyevich (Cyrillic: 

ЦИВИЛЕВ,

 

Сергей

 

Евгеньевич)

 (a.k.a. 

TSIVILEV, Sergey Evgenevich; a.k.a. 
TSIVILYOV, Sergei Evgenievich), Kemerovo 
Region, Russia; DOB 21 Sep 1961; POB 
Mariupol, Donetsk Region, Ukraine; nationality 
Russia; citizen Russia; Gender Male; Tax ID 
No. 783901472526 (Russia) (individual) 
[RUSSIA-EO14024].

 

TSIVILYOV, Sergei Evgenievich (a.k.a. 

TSIVILEV, Sergey Evgenevich; a.k.a. 
TSIVILEV, Sergey Evgenyevich (Cyrillic: 

ЦИВИЛЕВ,

 

Сергей

 

Евгеньевич)),

 Kemerovo 

Region, Russia; DOB 21 Sep 1961; POB 
Mariupol, Donetsk Region, Ukraine; nationality 
Russia; citizen Russia; Gender Male; Tax ID 
No. 783901472526 (Russia) (individual) 
[RUSSIA-EO14024].

 

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

INTERNATIONAL SETTLEMENTS' LLC; a.k.a. 
BANK 'TSENTR MEZHDUNARODNYKH 
RASCHETOV' OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; 
a.k.a. LLC TSMRBANK), ul. Palikha, d. 10, Str. 
7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK 
(RU) 044525059; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1157700005759 (Russia); Tax 

ID No. 7750056670 (Russia); Government 
Gazette Number 45000256 (Russia) 
[UKRAINE-EO13660].

 

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

COMPANY CENTRAL SCIENTIFIC 
RESEARCH INSTITUTE BUREVESTNIK 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЦЕНТРАЛЬНЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

БУРЕВЕСТНИК);

 a.k.a. JSC CRI 

BUREVESTNIK), 1A Shosse Sormovskoe, 
Nizhny Novgorod, Nizhny Novgorod Oblast 
603950, Russia; Organization Established Date 
30 Apr 2008; alt. Organization Established Date 
1970; Target Type State-Owned Enterprise; Tax 
ID No. 5259075468 (Russia); Government 
Gazette Number 07501544 (Russia); 
Registration Number 1085259003664 (Russia) 
[RUSSIA-EO14024].

 

TSNIIAG (Cyrillic: 

ЦНИИАГ)

 (a.k.a. CENTRAL 

SCIENTIFIC RESEARCH INSTITUTE OF 
AUTOMATION AND HYDRAULICS (Cyrillic: 

ЦЕНТРАЛЬНЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

АВТОМАТИКИ

 

И

 

ГИДРАВЛИКИ);

 a.k.a. 

FEDERAL RESEARCH AND PRODUCTION 
CENTER CENTRAL RESEARCH INSTITUTE 
OF AUTOMATION AND HYDRAULICS; a.k.a. 
JSC CENTRAL RESEARCH INSTITUTE OF 
AUTOMATION AND HYDRAULICS; a.k.a. 
TSENTRALNYY 
NAUCHNOISSLEDOVATELSKIY INSTITUT 
AVTOMATIKI I GIDRAVLIKI), 5 Sovetskoy 
Armii St., Moscow 127018, Russia; Website 
https://cniiag.ru; Organization Established Date 
23 Jan 2012; Tax ID No. 7715900066 (Russia) 
[RUSSIA-EO14024].

 

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

ЦНИИХМ);

 a.k.a. FGUP CNIIXM (Cyrillic: 

ФГУП

 

ЦНИИХМ);

 a.k.a. FGUP TSNIIKHM; a.k.a. 

GNTS RF FGUP TSNIIKHM; a.k.a. STATE 
RESEARCH CENTER OF THE RUSSIAN 
FEDERATION FGUP CENTRAL SCIENTIFIC 
RESEARCH INSTITUTE OF CHEMISTRY AND 
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I 
MEKHANIKI, FGUP), 16A ul. Nagatinskaya, 
Moscow, Russia; Website http://cniihm.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Tax ID No. 7724073013 (Russia); 
Government Gazette Number 07521506 
(Russia); Registration Number 1037739097582 
(Russia) [CAATSA - RUSSIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1820 -

 

 

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

ZORSECURITY), Luzhnetskaya Embankment 
2/4, Building 17, Office 444, Moscow 119270, 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201; Registration ID 1127746601817 
(Russia); Tax ID No. 7704813260 (Russia); alt. 
Tax ID No. 7704010041 (Russia) [CYBER2].

 

TSSABM (a.k.a. ABM CONSTRUCTION 

COMPANY; a.k.a. ABMC THAI SOUTH SUDAN 
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH 
SUDAN CONSTRUCTION COMPANY 
LIMITED; a.k.a. AGGREGATE BUILDING 
MATERIALS CONSTRUCTION COMPANY; 
a.k.a. THAI SOUTH SUDAN CRUSHER, 
AGGREGATES, AND BUILDING MATERIALS 
COMPANY), Customs Area, Adjacent to the 
Bus Park, Juba, South Sudan; Jebel Kujur, 
Juba-Yei Road, South Sudan; Luri, Central 
Equatoria State, South Sudan [GLOMAG] 
(Linked To: BOL MEL, Benjamin).

 

TSUDA, Chikara (Japanese: 

津田力

), 25-1 

Motoderamachi Nishinocho, Wakayama-shi, 
Wakayama-ken 640-8007, Japan (Japanese: 

元寺町西ノ丁

25-1, 

和歌山市

, 

和歌山県

 640-

8007, Japan); DOB 23 Dec 1958; Gender Male 
(individual) [TCO] (Linked To: YAMAGUCHI-
GUMI).

 

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

DOB 25 Jan 1942; POB Oita Kyushu, Japan 
(individual) [TCO].

 

TSUNAEVA, Elena Moiseevna (Cyrillic: 

ЦУНАЕВА,

 

Елена

 

Моисеевна),

 Russia; DOB 

13 Jan 1969; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

TSUNAMI RELIEF FUND -- COLOMBO, SRI 

LANKA (a.k.a. ORGANISATION DE 
REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 
RIABILITAZIONE DEI TAMIL; a.k.a. ORT 
FRANCE; a.k.a. TAMIL REHABILITATION 
ORGANIZATION; a.k.a. TAMIL 
REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a. 
WHITEPIGEON; a.k.a. "TRO"), Kandasamy 

Koviladi, Kandy Road (A9 Road), Kilinochchi, 
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri 
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 
410/112 Buller Street, Buddhaloga Mawatha, 
Colombo 7, Sri Lanka; 410/412 Bullers Road, 
Colombo 7, Sri Lanka; 75/4 Barnes Place, 
Colombo 7, Sri Lanka; No. 9 Main Street, 
Mannar, Sri Lanka; No. 69 Kalikovil Road, 
Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

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

Anatol'evich; a.k.a. TSYB, Sergey Anatolyevich 
(Cyrillic: 

ЦЫБ,

 

Сергей

 

Анатольевич)),

 

Chapaevsky Per 3-902, Moscow 125057, 
Russia; DOB 29 Apr 1968; POB Obninsk, 
Russia; nationality Russia; Gender Male; 
Passport 120008377 (Russia); Tax ID No. 

771479226905 (Russia) (individual) [RUSSIA-
EO14024].

 

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

Anatolyevich; a.k.a. TSYB, Sergey Anatolyevich 
(Cyrillic: 

ЦЫБ,

 

Сергей

 

Анатольевич)),

 

Chapaevsky Per 3-902, Moscow 125057, 
Russia; DOB 29 Apr 1968; POB Obninsk, 
Russia; nationality Russia; Gender Male; 
Passport 120008377 (Russia); Tax ID No. 
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

 

TSYB, Sergey Anatolyevich (Cyrillic: 

ЦЫБ,

 

Сергей

 

Анатольевич)

 (a.k.a. TSYB, Sergei 

Anatolyevich; a.k.a. TSYB, Sergej Anatol'evich), 
Chapaevsky Per 3-902, Moscow 125057, 
Russia; DOB 29 Apr 1968; POB Obninsk, 
Russia; nationality Russia; Gender Male; 
Passport 120008377 (Russia); Tax ID No. 
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

 

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic: 

ЦЫБУЛЬСКИЙ,

 

Александр

 

Витальевич)

 

(a.k.a. TSYBULSKY, Alexander Vitalyevich), 
Arkhangelsk region, Russia; DOB 15 Jul 1979; 
POB Moscow, Russia; nationality Russia; 
citizen Russia; Gender Male; Tax ID No. 
773472400523 (Russia) (individual) [RUSSIA-
EO14024].

 

TSYBULSKY, Alexander Vitalyevich (a.k.a. 

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic: 

ЦЫБУЛЬСКИЙ,

 

Александр

 

Витальевич)),

 

Arkhangelsk region, Russia; DOB 15 Jul 1979; 
POB Moscow, Russia; nationality Russia; 
citizen Russia; Gender Male; Tax ID No. 
773472400523 (Russia) (individual) [RUSSIA-
EO14024].

 

TSYDENOV, Aleksey Sambuyevich (Cyrillic: 

ЦЫДЕНОВ,

 

Алексей

 

Самбуевич),

 Buryatia 

Republic, Russia; DOB 16 Mar 1976; POB 
Petrovsk-Zabaykalskiy, Zabaykalye Region, 
Russia; nationality Russia; citizen Russia; 
Gender Male; Tax ID No. 272418705747 
(Russia) (individual) [RUSSIA-EO14024].

 

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

Sergey Gennadevich); DOB 01 May 1983; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

TSYPLAKOV, Sergey Gennadevich (a.k.a. 

TSYPLAKOV, Gennady); DOB 01 May 1983; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1821 -

 

 

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

UNIT STATE AIRLINES; a.k.a. JOINT STOCK 
COMPANY THE 224TH FLIGHT UNIT STATE 
AIRLINES; a.k.a. JSC THE 224TH FLIGHT 
UNIT STATE AIRLINES; a.k.a. LYOTNY 
OTRYAD 224; a.k.a. OJSC 
GOSUDARSTVENNAYA AVIAKOMPANIYA 
224 LETNY OTRYAD; a.k.a. "224 FU JSC"; 
a.k.a. "224TH FLIGHT UNIT"; a.k.a. "OAO 224 
LO"), 10, Matrosskaya Tishina, B-14, POB-471, 
Moscow 107014, Russia; Organization 
Established Date 16 Oct 1971; Tax ID No. 
7718763393 (Russia); Registration Number 
1097746281160 (Russia) [RUSSIA-EO14024] 
(Linked To: PRIVATE MILITARY COMPANY 
'WAGNER').

 

TTP GEEDAR GROUP (a.k.a. COMMANDER 

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI 
GROUP; a.k.a. TARIQ GEEDAR GROUP; 
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. 
TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-
TALIBAN PAKISTAN GEEDAR GROUP; a.k.a. 
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; 
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a. 
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra 
Adam Khel, Pakistan; Aurakzai, Pakistan; 
Khyber, Pakistan; Peshawar, Pakistan; Kohat, 
Pakistan; Hangu, Pakistan [SDGT].

 

TTP-TARIQ GIDAR GROUP (a.k.a. 

COMMANDER TARIQ AFRIDI GROUP; a.k.a. 
TARIQ AFRIDI GROUP; a.k.a. TARIQ 
GEEDAR GROUP; a.k.a. TARIQ GIDAR 
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; 
a.k.a. TEHREEK-I-TALIBAN PAKISTAN 
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR 
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN 
TIGERS"), Darra Adam Khel, Pakistan; 
Aurakzai, Pakistan; Khyber, Pakistan; 
Peshawar, Pakistan; Kohat, Pakistan; Hangu, 
Pakistan [SDGT].

 

TUAN, Ming Cheng (a.k.a. KRIANGKRAI, 

Tuangwitthayakun; a.k.a. SAO KUAY, Sae 
Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI 
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA 
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong 
Kyawt, Shan, Burma; DOB 05 Nov 1950; 
National ID No. 5500900040846 (Thailand) 
(individual) [SDNTK].

 

TUAN, Shao Kuei (a.k.a. KRIANGKRAI, 

Tuangwitthayakun; a.k.a. SAO KUAY, Sae 
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI 
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA 
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong 
Kyawt, Shan, Burma; DOB 05 Nov 1950; 

National ID No. 5500900040846 (Thailand) 
(individual) [SDNTK].

 

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

TUBAIQI, Salah); DOB 20 Aug 1971; POB 
Jazan, Saudi Arabia; nationality Saudi Arabia; 
Gender Male (individual) [GLOMAG].

 

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27 

Nov 1986; POB Moscow, Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 45092006504 (Russia); alt. 
Passport 753931329 (Russia); VisaNumberID 
525867504 (France) (individual) [CYBER2] 
(Linked To: EVIL CORP).

 

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

TUFAIL, Sheik Mohammed); DOB 05 May 
1930; nationality Pakistan (individual) [SDGT].

 

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

TUFAIL, Sheik Mohammed); DOB 05 May 
1930; nationality Pakistan (individual) [SDGT].

 

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

Mohammed; a.k.a. TUFAIL, S.M.); DOB 05 May 
1930; nationality Pakistan (individual) [SDGT].

 

TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, 

Lebanon; Former Secretary General and 
Current Senior Figure of HIZBALLAH 
(individual) [SDGT].

 

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

REVIVO, Simon; a.k.a. TUITO, David; a.k.a. 
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 
Dec 1959; alt. DOB 25 Jul 1961; POB Israel 
(individual) [SDNTK].

 

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

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. 
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 
Dec 1959; alt. DOB 25 Jul 1961; POB Israel 
(individual) [SDNTK].

 

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

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. 
TUITO, David; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 
Dec 1959; alt. DOB 25 Jul 1961; POB Israel 
(individual) [SDNTK].

 

TUKA METAL TRADING DMCC, Dubai, United 

Arab Emirates; Additional Sanctions Information 
- Subject to Secondary Sanctions; License 
DMCC-30419 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S 
MOBARAKEH STEEL COMPANY).

 

TULA CARTRIDGE PLANT (a.k.a. JOINT 

STOCK COMPANY TULA CARTRIDGE 
WORKS; a.k.a. TULAMMO; a.k.a. "AO TPZ"), 
ul. Marata D. 47 B, Tula 300004, Russia; Tax ID 
No. 7105008338 (Russia); Registration Number 
1027100507268 (Russia) [RUSSIA-EO14024].

 

TULA INDUSTRIAL RUBBER PRODUCTS 

PLANT (a.k.a. JSC TULSKY FACTORY RTI; 
a.k.a. SC TULA RUBBER TECHNICAL 
ARTICLES PLANT), 15 Smidovich Str., Tula, 
Tula Region 300026, Russia; Organization 
Established Date 18 Mar 1993; Tax ID No. 
7104001869 (Russia); Registration Number 
1027100592090 (Russia) [RUSSIA-EO14024].

 

TULAMMO (a.k.a. JOINT STOCK COMPANY 

TULA CARTRIDGE WORKS; a.k.a. TULA 
CARTRIDGE PLANT; a.k.a. "AO TPZ"), ul. 
Marata D. 47 B, Tula 300004, Russia; Tax ID 
No. 7105008338 (Russia); Registration Number 
1027100507268 (Russia) [RUSSIA-EO14024].

 

TULTAEV, Peter Nikolayevich (Cyrillic: 

ТУЛТАЕВ,

 

Пётр

 

Николаевич)

 (a.k.a. 

TULTAYEV, Pyotr Nikolaevich), Russia; DOB 
01 Jan 1961; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

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

Peter Nikolayevich (Cyrillic: 

ТУЛТАЕВ,

 

Пётр

 

Николаевич)),

 Russia; DOB 01 Jan 1961; 

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

 

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

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

 

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

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

 

TU'MAH, 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. TOUMEH, 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].

 

TUMILINA, Tetyana Yuriivna (Cyrillic: 

ТОМІЛІНА,

 

Тетяна

 

Юрїівна)

 (a.k.a. TOMILINA, Tatyana 

Yurievna (Cyrillic: 

ТОМИЛИНА,

 

Татьяна

 

Юрьевна)),

 Apartment 25, 16 Chernomorskaya 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1822 -

 

 

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

 

TUMUSOV, Fedot Semonovich (Cyrillic: 

ТУМУСОВ,

 

Федот

 

Семёнович),

 Russia; DOB 

30 Jun 1955; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

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

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma; 
DOB 16 Aug 1997; nationality Burma; Gender 
Female; National ID No. 9PAMANAN259747 
(Burma) (individual) [BURMA-EO14014].

 

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

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma; 
DOB 16 Aug 1997; nationality Burma; Gender 
Female; National ID No. 9PAMANAN259747 
(Burma) (individual) [BURMA-EO14014].

 

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

Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma; 
DOB 16 Aug 1997; nationality Burma; Gender 
Female; National ID No. 9PAMANAN259747 
(Burma) (individual) [BURMA-EO14014].

 

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

nationality Burma; Gender Male; National ID 
No. 7/KATAKHA(N)007836 (Burma) (individual) 
[BURMA-EO14014].

 

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

Simplified: 

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ, 

Erkin; a.k.a. TUNIYAZI, Aierken; a.k.a. 
TUNIYAZI, Arkin), Xinjiang, China; DOB Dec 
1961; POB Aksu, Xinjiang, China; nationality 
China; Gender Male (individual) [GLOMAG] 
(Linked To: XINJIANG PUBLIC SECURITY 
BUREAU).

 

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

GROUPE COMBATTANT TUNISIEN; a.k.a. 
JAMA'A COMBATTANTE TUNISIEN; a.k.a. 
TUNISIAN COMBATANT GROUP; a.k.a. "JCT") 
[SDGT].

 

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

a.k.a. GROUPE COMBATTANT TUNISIEN; 
a.k.a. JAMA'A COMBATTANTE TUNISIEN; 
a.k.a. TUNISIAN COMBAT GROUP; a.k.a. 
"JCT") [SDGT].

 

TUNIYAZ, Erken (Chinese Simplified: 

艾尔肯吐尼亚孜

) (a.k.a. TUNIAZ, Alken; a.k.a. 

TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken; 
a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB 
Dec 1961; POB Aksu, Xinjiang, China; 
nationality China; Gender Male (individual) 
[GLOMAG] (Linked To: XINJIANG PUBLIC 
SECURITY BUREAU).

 

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

TUNIYAZ, Erken (Chinese Simplified: 

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZI, Aierken; 

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB 
Dec 1961; POB Aksu, Xinjiang, China; 
nationality China; Gender Male (individual) 
[GLOMAG] (Linked To: XINJIANG PUBLIC 
SECURITY BUREAU).

 

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

TUNIYAZ, Erken (Chinese Simplified: 

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ, Erkin; a.k.a. 

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec 
1961; POB Aksu, Xinjiang, China; nationality 
China; Gender Male (individual) [GLOMAG] 
(Linked To: XINJIANG PUBLIC SECURITY 
BUREAU).

 

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

TUNIYAZ, Erken (Chinese Simplified: 

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ, Erkin; a.k.a. 

TUNIYAZI, Aierken), Xinjiang, China; DOB Dec 
1961; POB Aksu, Xinjiang, China; nationality 
China; Gender Male (individual) [GLOMAG] 
(Linked To: XINJIANG PUBLIC SECURITY 
BUREAU).

 

TUPOLEV JSC (f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO TUPOLEV; 
a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV 
PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK 
COMPANY), 17, Naberezhnaya Akademika 
Tupoleva, Moscow 105005, Russia; Tax ID No. 
7705313252 (Russia); Registration Number 
1027739263056 (Russia) [RUSSIA-EO14024].

 

TUPOLEV PAO (f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO TUPOLEV; 
a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV 
JSC; a.k.a. TUPOLEV PUBLIC JOINT STOCK 
COMPANY), 17, Naberezhnaya Akademika 
Tupoleva, Moscow 105005, Russia; Tax ID No. 
7705313252 (Russia); Registration Number 
1027739263056 (Russia) [RUSSIA-EO14024].

 

TUPOLEV PUBLIC JOINT STOCK COMPANY 

(f.k.a. OTKRYTOE AKTSIONERNOE 
OBSCHESTVO TUPOLEV; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV 
JSC; a.k.a. TUPOLEV PAO), 17, Naberezhnaya 
Akademika Tupoleva, Moscow 105005, Russia; 
Tax ID No. 7705313252 (Russia); Registration 
Number 1027739263056 (Russia) [RUSSIA-
EO14024].

 

TURAB, 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. TORAB, 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).

 

TURAB, Ali Mohammed 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. TORAB, Ali Mohammad 
Abu; a.k.a. TURAB, Ali Mohammad 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).

 

TURAB, Ali Muhammad 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. TORAB, Ali Mohammad 
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 
TURAB, Ali Mohammed 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1823 -

 

 

(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).

 

TURANG TRANSIT TASIMACILIK ANONIM 

SIRKETI, No: 12, Istinye Mahallesi Bostan 
Sokak, Sariyer, Istanbul, 34460, Turkey; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Tax ID No. 
8690441432 (Turkey); Istanbul Chamber of 
Comm. No. 685022 (Turkey); Registration 
Number 685022-0 (Turkey); Central 
Registration System Number 0869-0441-4320-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

 

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

"NINTUTU"), Russia; DOB 15 Jun 1981; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] (Linked To: EVIL CORP).

 

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

1973; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

TURBINE ENGINE MANUFACTURING CO. 

(a.k.a. DESIGN AND MANUFACTURE OF 
AIRCRAFT ENGINES; a.k.a. DESIGN AND 
MANUFACTURING OF AERO-ENGINE 
COMPANY (Arabic:  

ﺖﺧﺎﺳ

 

ﻭ

 

ﯽﺣﺍﺮﻃ

 

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

 

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE 

MANUFACTURING INDUSTRIES; f.k.a. 
TURBINE ENGINE MANUFACTURING PLANT; 
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), 
Shishesh Mina Street, Karaj Special Road, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 14005160213 (Iran); Registration Number 
22142 (Iran); alt. Registration Number 477457 
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

TURBINE ENGINE MANUFACTURING PLANT 

(a.k.a. DESIGN AND MANUFACTURE OF 
AIRCRAFT ENGINES; a.k.a. DESIGN AND 
MANUFACTURING OF AERO-ENGINE 
COMPANY (Arabic:  

ﺖﺧﺎﺳ

 

ﻭ

 

ﯽﺣﺍﺮﻃ

 

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

 

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE 

MANUFACTURING INDUSTRIES; a.k.a. 
TURBINE ENGINE MANUFACTURING CO.; 
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), 
Shishesh Mina Street, Karaj Special Road, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 14005160213 (Iran); Registration Number 

22142 (Iran); alt. Registration Number 477457 
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

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

Anatolyevich (Cyrillic: 

ТУРЧАК,

 

Андрей

 

Анатольевич)),

 Russia; DOB 20 Dec 1975; 

POB St. Petersburg, Russia; nationality Russia; 
Gender Male; Tax ID No. 781002279818 
(Russia); Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

TURCHAK, Andrey Anatolyevich (Cyrillic: 

ТУРЧАК,

 

Андрей

 

Анатольевич)

 (a.k.a. 

TURCHAK, Andrei), Russia; DOB 20 Dec 1975; 
POB St. Petersburg, Russia; nationality Russia; 
Gender Male; Tax ID No. 781002279818 
(Russia); Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

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

TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May 
1978; POB Zaragoza, La Libertad, El Salvador; 
nationality El Salvador (individual) [TCO].

 

TUREUKOSASUCHULIPTEULAENJIT CO., 

LTD. (a.k.a. TURKOCA IMPORT EXPORT 
TRANSIT CO., LTD. (Korean: 

투르코사

 

수출입

 

트랜짓

 

주식회사

)), Rm 401, 4/F, Rishu Bldg, 25 

Hangang-daero 48-gil, Yongan-gu, Seoul 
04382, Korea, South; Daekyong building, 
Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-
dong, Yongsan-gu, Seoul, Korea, South; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 18 Nov 2019; Business 
Registration Number 3858701478 (Korea, 
South); Registration Number 1101117294773 
(Korea, South) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

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

office 221, Moscow 117105, Russia; 
Organization Established Date 26 Nov 2004; 
Organization Type: Real estate activities on a 
fee or contract basis; Tax ID No. 7736514110 
(Russia); Registration Number 1047796905640 
(Russia) [RUSSIA-EO14024] (Linked To: 
IMPERIYA 19-31 OOO).

 

TURGEMAN, Mohammed Ramez (a.k.a. 

TARJAMAN, Ramez; a.k.a. TORGAMAN, 
Mohammed Ramez; a.k.a. TOURJMAN, 
Mohammed Ramez; a.k.a. TOURJUMAN, 
Mohamed Ramez; a.k.a. TURJUMAN, 
Muhammad Ramiz); DOB 1966; POB 

Damascus, Syria; Minister of Information 
(individual) [SYRIA].

 

TURIN, Anatolievich (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. 
TJURIN, Wladimir; 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 
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).

 

TURIN, 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. TJRURIN, Vladimir; a.k.a. 
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; 
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 
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) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1824 -

 

 

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

 

TURIRA COMPANY (a.k.a. TURIRA 

ENDUSTRIYEL URUNLER VE TICARET 
LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL 
PRODUCTS AND TRADE LIMITED 
COMPANY; a.k.a. TURIRA SANAYI VE 
TICARET LIMITED SIRKETI ANA 
SOZLESMESI; a.k.a. TURRIRA COMPANY), 
Maslak Neighborhood, Bilim Alley, Sun Plaza, 
13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish 
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme 
Mahallesi Sanayi Caddesi, Bahcelievler, 
Istanbul 34197, Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Tax ID No. 8710518395 (Turkey); Registration 
Number 27128 (Turkey); alt. Registration 
Number 783756 (Turkey) [IRAN-EO13876] 
(Linked To: KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY).

 

TURIRA ENDUSTRIYEL URUNLER VE 

TICARET LIMITED SIRKETI (a.k.a. TURIRA 
COMPANY; a.k.a. TURIRA INDUSTRIAL 
PRODUCTS AND TRADE LIMITED 
COMPANY; a.k.a. TURIRA SANAYI VE 
TICARET LIMITED SIRKETI ANA 
SOZLESMESI; a.k.a. TURRIRA COMPANY), 
Maslak Neighborhood, Bilim Alley, Sun Plaza, 
13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish 
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme 
Mahallesi Sanayi Caddesi, Bahcelievler, 
Istanbul 34197, Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Tax ID No. 8710518395 (Turkey); Registration 
Number 27128 (Turkey); alt. Registration 
Number 783756 (Turkey) [IRAN-EO13876] 
(Linked To: KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY).

 

TURIRA INDUSTRIAL PRODUCTS AND TRADE 

LIMITED COMPANY (a.k.a. TURIRA 
COMPANY; a.k.a. TURIRA ENDUSTRIYEL 
URUNLER VE TICARET LIMITED SIRKETI; 
a.k.a. TURIRA SANAYI VE TICARET LIMITED 
SIRKETI ANA SOZLESMESI; a.k.a. TURRIRA 
COMPANY), Maslak Neighborhood, Bilim Alley, 
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, 
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44, 
Cobancesme Mahallesi Sanayi Caddesi, 
Bahcelievler, Istanbul 34197, Turkey; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Tax ID No. 8710518395 (Turkey); 
Registration Number 27128 (Turkey); alt. 
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY).

 

TURIRA SANAYI VE TICARET LIMITED 

SIRKETI ANA SOZLESMESI (a.k.a. TURIRA 
COMPANY; a.k.a. TURIRA ENDUSTRIYEL 
URUNLER VE TICARET LIMITED SIRKETI; 
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND 
TRADE LIMITED COMPANY; a.k.a. TURRIRA 
COMPANY), Maslak Neighborhood, Bilim Alley, 
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, 
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44, 
Cobancesme Mahallesi Sanayi Caddesi, 
Bahcelievler, Istanbul 34197, Turkey; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Tax ID No. 8710518395 (Turkey); 
Registration Number 27128 (Turkey); alt. 
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY).

 

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

19N-34 ofc. 302, Cali, Colombia; Centro 
Comercial New Point Local 204, San Andres, 
Colombia; NIT # 860027780-4 (Colombia) 
[SDNT].

 

TURIYAN, 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. TJRURIN, Vladimir; a.k.a. 
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; 
a.k.a. TURIN, 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 
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).

 

TURJUMAN, Muhammad Ramiz (a.k.a. 

TARJAMAN, Ramez; a.k.a. TORGAMAN, 
Mohammed Ramez; a.k.a. TOURJMAN, 
Mohammed Ramez; a.k.a. TOURJUMAN, 
Mohamed Ramez; a.k.a. TURGEMAN, 
Mohammed Ramez); DOB 1966; POB 

Damascus, Syria; Minister of Information 
(individual) [SYRIA].

 

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

AL-TURKI, Hassan Abdullah Hersi; a.k.a. 
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, 
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB 
circa 1944; POB Ogaden Region, Ethiopia; 
nationality Somalia (individual) [SOMALIA].

 

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

Hassan; a.k.a. AL-TURKI, Hassan Abdullah 
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, 
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB 
circa 1944; POB Ogaden Region, Ethiopia; 
nationality Somalia (individual) [SOMALIA].

 

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

Hassan; a.k.a. AL-TURKI, Hassan Abdullah 
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, 
Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan 
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle), 
Somalia; DOB circa 1944; POB Ogaden 
Region, Ethiopia; nationality Somalia 
(individual) [SOMALIA].

 

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

(Latin: TÜRKMEN, Musab)), Sinanagha Mah. 
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey; 
DOB 11 Jan 1988; POB Eyup, Sanliurfa 
Merkez, Sanliurfa, Turkey; nationality Turkey; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport U01884667 
(Turkey) expires 07 Apr 2021; Turkish 
Identification Number 68941120966 (Turkey) 
(individual) [SDGT] (Linked To: TALIB, Ahmed 
Luqman).

 

TURKMEN, Musab (Latin: TÜRKMEN, Musab) 

(a.k.a. TURKMAN, Musab), Sinanagha Mah. 
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey; 
DOB 11 Jan 1988; POB Eyup, Sanliurfa 
Merkez, Sanliurfa, Turkey; nationality Turkey; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport U01884667 
(Turkey) expires 07 Apr 2021; Turkish 
Identification Number 68941120966 (Turkey) 
(individual) [SDGT] (Linked To: TALIB, Ahmed 
Luqman).

 

TURKOCA IMPORT EXPORT TRANSIT CO., 

LTD. (Korean: 

투르코사

 

수출입

 

트랜짓

 

주식회사

) (f.k.a. 

TUREUKOSASUCHULIPTEULAENJIT CO., 
LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-
daero 48-gil, Yongan-gu, Seoul 04382, Korea, 
South; Daekyong building, Ground floor 9-79,