OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 212

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1689 -

432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

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

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

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

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

"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).

TIVA DARYA, Number 3, 12 Narenjestan Street,

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

TIVA GROUP (a.k.a. TIVA GROUP

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

TIVA GROUP INDUSTRIES (a.k.a. TIVA

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.
TIVA SANAT SHIPBUILDING COMPANY),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

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

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

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

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

TIVA POLYMER CO., Number 3, 12th

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

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

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

TIVA SANAT SHIPBUILDING COMPANY (a.k.a.

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

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

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

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

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

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

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

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

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

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

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

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

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. "LLC NORD PROJECT";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1690 -

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

TKACH, Oleg Polikarpovich (Cyrillic:

ТКАЧ,

Олег

Поликарпович),

Russia; DOB 23 Sep 1967;

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

TKACHEV, Alexey Nikolaevich (Cyrillic:

ТКАЧЕВ,

Алексей

Николаевич),

Russia; DOB 01 Mar

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

TKACHYOV, Anton Olegovich (Cyrillic:

ТКАЧЁВ,

Антон

Олегович),

Russia; DOB 31 Mar 1994;

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

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО)

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

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

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

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

TNK TRADING INTERNATIONAL S.A., place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject
to Directive 2; alt. Executive Order 13662

Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business
Registration Number CH-660.0.559.011-2
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

TOCHTACHUNOV, Alizam (a.k.a.

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

TODOBOLSAS Y COLSOBRES (f.k.a.

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

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна)

(a.k.a.

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

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

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

TODOROVA, Anna Yuryevna (a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

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

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)

(a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

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

TODOVIC, Savo; DOB 11 Dec 1952; POB

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

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

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

TOHTAHUNOV, Olimjon (a.k.a.

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1691 -

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).

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

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

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

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

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

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

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

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

TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)

(a.k.a.

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

TOKAREVA, Galina Alekseyevna (Cyrillic:

ТОКАРЕВА,

Галина

Алексеевна),

Russia;

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

TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)

(f.k.a.

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

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

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

ТОКАРЕВА,

Майя

Николаевна)),

Brusova Str.,

19, 5, Moscow 125009, Russia; DOB 18 Jan
1975; POB Karaganda, Kazakhstan; nationality
Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr

2022; Tax ID No. 772450740210 (Russia)
(individual) [RUSSIA-EO14024].

TOKHTAKHOUNOV, Alimjan (a.k.a.

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

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

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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1692 -

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,

(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.
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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1693 -

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.

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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1694 -

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].

TOMAGHELLI, Gaston, Buenos Aires, Argentina;

DOB 17 Nov 1977; POB Argentina; nationality
Argentina; Gender Male; Passport AAD186419
(Argentina); D.N.I. 26201272 (Argentina)
(individual) [SDNTK] (Linked To: DTS
CONSULTING S.A.).

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
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1695 -

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,

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).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1696 -

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
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

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