Notice of Changes to the Consolidated List – 27 March 2026
DFAT updated the Consolidated List on 27 March 2026 following receipt of the attached advice from the United Nations Security Council Committee established pursuant to resolutions 1988 (2011) concerning Afghanistan and the Taliban. The changes include:
- Amendments to the listing of 22 individuals in accordance with the attached UN notice made on 10 March 2026
The updated Consolidated List can be downloaded from the following page: Consolidated List | Australian Government Department of Foreign Affairs and Trade. Guidance on how to interpret the Consolidated List can be found here: Guide to Australia’s Consolidated List | Australian Government Department of Foreign Affairs and Trade
If you have any queries, please contact the Australian Sanctions Office atsanctions@dfat.gov.au.
Australian Sanctions Office
_______________________________
Australian Sanctions Office | Regulatory and Legal Policy Division
Department of Foreign Affairs and Trade
Category: Designations
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On March 26th, 2026, Canada announced new sanctions under the Special Economic Measures (Russia) Regulations. The new measures entered into force on March 25th, 2026. See the news release.
Canada is adding 100 more vessels from Russias shadow fleet to its sanctions list. These additional measures further strengthen efforts to counter Russias sanctions evasion.The specific prohibitions are set out in Regulations Amending the Special Economic Measures (Russia) Regulations.
Please note that the amendments above must be reviewed in tandem with the Special Economic Measures (Russia) Regulations.
For further information regarding Canadian Sanctions Related to Russia, please visit the Canadian Sanctions Related to Russia. -
On March 26th, 2026 Canada announced new sanctions under the Special Economic Measures (Iran) Regulations. The new measures entered into force on March 25th, 2026. See the press release.
Todays amendments add five individuals and four entities to Schedule 1 of the Special Economic Measures (Iran) Regulations for their direct or indirect participation in Iran-directed activities that undermine international peace, security or stability. See the backgrounder.The specific prohibitions are set out in Regulations Amending the Special Economic Measures (Iran) Regulations.
Please note that the amendments above must be reviewed in tandem with the Special Economic Measures (Iran) Regulations.
For further information regarding Canadian Sanctions Related to Iran, please visit the Canadian Sanctions Related to Iran. -
Belarus Designations Removals; Issuance of Belarus General License; Rescission of Belarus Directive 1
Treasury Press Release: Treasury Eases Belarus Sanctions Following Release of Political Prisoners
Delistings:
OFAC Program: BELARUS-EO14038 Executive Order 14038 of August 9, 2021, “Blocking Property of Additional Persons Contributing to the Situation in Belarus”
BELARUSKALI OAO (a.k.a.: “BELARUSKALI”), Korzh Street 5, Soligorsk 223710, Belarus; Identification Number: 600122475.
OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY (a.k.a.: ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a.: AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a.: BELARUSIAN POTASH COMPANY; a.k.a.: “BPC”), Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus; Registration Number: 192050251; Organization Established Date: 13 Sep 2013.
AGROROZKVIT LLC (a.k.a.: AGROROZKVIT TOV; a.k.a.: TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT), Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv 01030, Ukraine; Registration Number: 406289726553; Organization Established Date: 07 May 2016.
OFAC Program: RUSSIA-EO14024 Executive Order 14024 of April 15, 2021, “Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation”
LASZLOCZKI, Imre, Budapest, Hungary; DOB: 26 Sep 1961; POB: Paks, Hungary; nationality: Hungary; Gender:Male (individual).
Source List:
- ofac.treasury.gov
- home.treasury.gov
- reform.news
- humanrightsfirst.org
Note: the Treasury press release was not listed on the OFAC Recent Actions page listing – Gemini found it on the Treasury website.
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Here’s the update from OFSI:
And here is the email I got from the UK government – the links under the Unique ID are to the FCDO designation page for each sanctioned party:
Today, Thursday 26 March, the UK Government has designated the following 4 entities and 6 individuals under the Global Human Rights Sanctions Regime.
Designated Entities:
Name: Unique ID: TIAN XU INTERNATIONAL TECHNOLOGY PLC GHR0182 BSQUARE TECHNOLOGY CO. LTD GHR0183 LEGEND INNOVATION CO. LTD GHR0186 XINBI COMPANY LIMITED GHR0190 Designated Individuals:
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Updated sanction report: Ukraine
The Federal Department of Economic Affairs, Education and Research WBF has amended the ordinance of 4. March 2022 on measures in connection with the situation in Ukraine (SR 946.231.176.72).
On the 19th On March 1, 2026, the Federal Department of Economics, Education and Research WBF amended Annex 8 of the Regulation. Seven natural persons were deleted from Annex 8. The WBF has adapted the SESAM (SECO Sanctions Management) database, which is relevant for Switzerland, and has urgently published the adjustment on its website. The change takes effect on the 20th. March 2026 11:00 p.m. in force.
The update:
Links:
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Counter Terrorism Designations; Counter Narcotics and Russia-related Designations Removals
Treasury Press Release: Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
State Press Release: Sanctioning a Global Network Supporting Hizballah Financing
Additions:
The following individuals have been added to OFAC’s SDN List:
OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594.
AL LAKIS, Hamdan Ali
- Address: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa 009618, Lebanon
- DOB: 17 Jun 1971
- POB: Mar Elias Zahle, Lebanon
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Hamdan Ali Al Lakis manages the day-to-day operations of a money exchange set up with Alaa Hassan Hamieh. This arrangement allows Hamieh to maintain total access to the business and hide from government oversight while collecting the majority of the profits.
BOUSTANY, Maya
- AKA: * AL-BUSTANI, Maya
- AL-BUSTANI, Maya Shadi
- Address: Qatar; Al-Dabieh, Mount Lebanon, Lebanon
- DOB: 09 Sep 1981
- POB: Al-Dabieh, Lebanon
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Female
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Maya Boustany is an associate of Alaa Hassan Hamieh and serves as the Chief Operating Officer for one of his companies. She has acted as a proxy for the Hizballah finance team to establish a front company in Iraq.
FADEL, Raoof
- Address: Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar
- DOB: 20 Dec 1981
- POB: El Dammamm, Saudi Arabia
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Raoof Fadel is part of the financial network led by Alaa Hassan Hamieh. He owns and operates Seven Seas for International Trading and Logistics, a Qatar-based company used to move funds for Hizballah.
HAMIEH, Alaa Hassan
- Address: Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut, Lebanon; Southern Tariya, Baalbek, Lebanon
- DOB: 25 Jan 1980
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
- Passport: OA110548 (Canada)
- National ID No: 00003985449 (Lebanon)
- Party Type: Individual
- Linked to: HIZBALLAH
Supplemental Information: Alaa Hassan Hamieh is a Hizballah financier and former Vice President of the Investment Development Authority of Lebanon (IDAL). He oversees a global network of companies that launder and raise funds for Hizballah’s finance team, diverting more than $100 million since 2020. He was notably involved in diverting funds from a trade agreement between Iraq and Lebanon intended for reconstruction.
HAMIEH, Daniel
- AKA: HAMIE, Daniel
- Address: Wojska Polskiego 23ABC, Suwalki, Podlaskie 16-400, Poland; Lebanon
- DOB: 30 Nov 2002
- POB: Bialystok, Poland
- Nationality: Poland
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Daniel Hamieh is the nephew of Alaa Hassan Hamieh. He co-owns the Poland-based entity Call Lync Spolka Z Ograniczona Odpowiedzialnoscia, which has transferred hundreds of thousands of dollars to companies affiliated with the Hizballah finance team.
HAMIEH, Muhammad Hasan
- AKA: HAMIYYAH, Muhammad Hasan
- Address: Lebanon
- DOB: 12 Sep 1983
- POB: Tariyah, Lebanon
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Muhammad Hasan Hamieh is the brother of Alaa Hassan Hamieh. He assists in tracking funds associated with various projects operated in collaboration with Hizballah finance team members, including Muhammad Al-Bazzal and Rashid Al-Bazzal.
HASHEM, Bahaa Addin
- Address: Lebanon
- DOB: 18 Nov 1982
- POB: Damascus, Syria
- Nationality: Syria
- alt. nationality: Saint Kitts and Nevis
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport: RE0151778 (Saint Kitts and Nevis)
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Bahaa Addin Hashem is a Syrian gray-arms dealer who co-owns several companies with Alaa Hassan Hamieh. He is the registered owner of the Slovenia-based Call Lync Telekomunikacijske Storitve D.O.O. and is also an employee of the previously designated Hizballah enterprise G.M. Farm.
SALAMI, Mohamad Jamil
- AKA: SALAMI, Mohamad
- Address: Amir Bachir Street, Azarieh Building, Beirut, Lebanon
- DOB: 17 May 1982
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Mohamad Jamil Salami is a Hizballah member within Alaa Hassan Hamieh’s network. He has been involved in telecommunications projects and a weapons systems company, and has personally transferred fundsto Hamieh.
TARSHISHI, Hala Mohamad
- AKA: TARCHICHI, Hala
- Address: Lebanon
- DOB: 26 Feb 1983
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Female
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Hala Mohamad Tarshishi serves as the secretary for Alaa Hassan Hamieh. She acts as a proxy for his companies and conducts financial transactions on his behalf to support his business network.
WEHBE, Mohamad Hasan
- AKA: WAHBI, Mohamed Hassan
- Address: Ras Beirut, Lebanon
- DOB: 08 Sep 1971
- POB: Beirut, Lebanon
- Nationality: Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport: LR2576480 (Lebanon) expires 13 Mar 2032
- National ID No: 000034132689 (Lebanon)
- Party Type: Individual
- Linked to: HAMIEH, Alaa Hassan
Supplemental Information: Mohamad Hasan Wehbe owns and operates several Lebanon-based entities, including Seven Seas SAL Offshore and Seven Seas Group S.A.R.L., which are utilized by Alaa Hassan Hamieh for money laundering and procurement.
The following entities have been added to OFAC’s SDN List:
OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594.
CALL LYNC S.A.L. OFFSHORE
- Address: Beirut, Lebanon
- Party Type: Entity
- Linked to: HAMIEH, Alaa Hassan
CALL LYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- AKA: CALL LYNC S.P. Z.O.O.
- Address: Wojska Polskiego 23ABC, Suwalki, Podlaskie 16-400, Poland
- Party Type: Entity
- Linked to: HAMIEH, Daniel
CALL LYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
- AKA: CALL LYNC D.O.O.
- Address: Ljubljana, Slovenia
- Party Type: Entity
- Linked to: HASHEM, Bahaa Addin
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
- Address: Doha, Qatar
- Party Type: Entity
- Linked to: FADEL, Raoof
SEVEN SEAS GROUP S.A.R.L.
- Address: Beirut, Lebanon
- Party Type: Entity
- Linked to: WEHBE, Mohamad Hasan
SEVEN SEAS SAL OFFSHORE
- Address: Second Floor, Airport Business Center, Airport Road, Beirut, Lebanon
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 12 Jul 2012
- Registration Number: 1806107 (Lebanon)
- Party Type: Entity
- Linked to: WEHBE, Mohamad Hasan
Delistings:
The following deletions have been made to OFAC’s SDN List:
OFAC Program: SDNTK Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598.
GASTELUM SERRANO, Cesar (a.k.a. “LA SENORA“), Culiacan, Sinaloa, Mexico; DOB 1961; POB Mexico; nationality Mexico; Gender Male (individual).
The following deletions have been made to OFAC’s SDN List:
OFAC Program: RUSSIA-EO14024 Executive Order 14024, “Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation”.
KORZHAVIN, Yurii Anatolyevich, Russia; DOB 28 Sep 1957; POB Moscow, Russia; nationality Russia; GenderMale; Tax ID No. 770702814195 (Russia) (individual).
KORZHAVINA, Lidiya Germanovna, Russia; DOB 22 May 1958; POB Moscow, Russia; nationality Russia; GenderFemale; Tax ID No. 771405312885 (Russia) (individual).
Source List:
- OpenSanctions – US OFAC SDN List
- Federal Register – Notice of OFAC Sanctions Actions
- Iran Watch – Iranian Sanctions Listings
Note: The Treasury Department press release is legit, but it’s not part of the Recent Actions page item (follow the link if you don’t believe me).
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Russia-related Designations Removals
There was no press release identified specifically for this removal notice on the Treasury or State Department websites.
Delistings:
The following deletions have been made to OFAC’s SDN List:
:OFAC Program: RUSSIA-EO14024 Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587.
TYURIKOVA, Evgeniya Sergeyevna (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: Evgeniya Tyurikova is the former Head of Sberbank Private Banking, the wealth management division of Russia’s largest bank. She was originally designated on February 24, 2023, as part of a significant action targeting Russian wealth management firms and financial institutions to curb the evasion of international sanctions following the invasion of Ukraine.
VORONTSOV, Boris Gennadiyevich, Moscow, Russia; DOB 16 Feb 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual).
Supplemental Information: Boris Gennadiyevich Vorontsov was designated on November 2, 2023. He was sanctioned for his role as a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation, specifically for his activities within the financial services sector of the Russian economy.
Now, if you compare this to what OFAC published, there seem to be a lot fewer listings above. Yes, Gemini consolidated multiple listings that corresponded to the same person under different aliases. Here’s the full version:
Russia-related Designations Removals
No specific press release was identified for this update on the Treasury or State Department websites.
Delistings:
The following deletions have been made to OFAC’s SDN List:
:OFAC Program: RUSSIA-EO14024 Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587.
TYURIKOVA, Evgeniya Sergeyevna (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: Evgeniya Tyurikova is the former Head of Sberbank Private Banking. She was originally designated on February 24, 2023, as part of an action targeting Russian wealth management and financial services to prevent sanctions evasion.
SMIRNOVA, Evgeniya Sergeyevna (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a.TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: This is an alias entry for Evgeniya Sergeyevna Tyurikova, the former head of Sberbank Private Banking.
DYATKOVA, Evgeniya Sergeyevna (a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a.TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: This is an alias entry for Evgeniya Sergeyevna Tyurikova, the former head of Sberbank Private Banking.
TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения) (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a.SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: This is an alias entry for Evgeniya Sergeyevna Tyurikova, the former head of Sberbank Private Banking.
TYURIKOVA, Eugenia (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a.TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: This is an alias entry for Evgeniya Sergeyevna Tyurikova, the former head of Sberbank Private Banking.
TYURIKOVA, Evgenia (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a.TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POBSevastopol, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (individual).
Supplemental Information: This is an alias entry for Evgeniya Sergeyevna Tyurikova, the former head of Sberbank Private Banking.
VORONTSOV, Boris Gennadiyevich, Moscow, Russia; DOB 16 Feb 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual).
Supplemental Information: Boris Gennadiyevich Vorontsov was designated on November 2, 2023, for his role as a senior official within the Government of the Russian Federation, specifically active in the financial services sector.
TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI, Konutkent Mahallesi 3028 Cad. B Block Apt. No: 9, Cankaya, Ankara, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024. (Linked To: TURKEN, Berk).
BSB GROUP (a.k.a. BSB GROUP DIS TICARET VE PAZARLAMA LIMITED SIRKETI), Alacaatli Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2021; Registration Number 0187141297700001 (Turkey) (Linked To: TURKEN, Berk).
Supplemental Information: BSB Group and Turken Dijital are Turkish entities previously designated for their involvement in a procurement network used by Russian intelligence services to acquire Western technology. They were linked to Berk Turken, a Turkish national involved in coordinating these activities.
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Today, OFSI issued the following update notice (yes, the modified one is the same as yesterday’s):
Links:
Varied Individual:
Name Unique ID Viacheslav KANTOR RUS1127 Corrected entities and individual:
Name Unique ID JSC BBR Bank RUS3080 PUBLIC JOINT STOCK COMPANY “TRANSCAPITALBANK” RUS3459 JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) RUS3464 Nikolay Dmitrievich PESKOV RUS0862 Revoked individual:
Name Unique ID German BELOUS RUS0846