Russia-related designations

OFAC has posted a Notice of Recent Actions announcing Russia-related designations adding individuals and entities to its SDN List. One of the designated entities is located in the United States.

The following individuals have been added to OFAC's SDN List:

BRADENS, Andrejs (a.k.a. CARENOKS, Andrejs), 55 Riding House Street, Ground Floor, London W1W7EE, United Kingdom; DOB 09 Sep 1962; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LV6327440 (Latvia) (individual) [RUSSIA-EO14024].

CHIRKINYAN, Elena (a.k.a. CHIRKINYAN, Yelena Norayrovna; a.k.a. "Elle"), London, United Kingdom; DOB 27 Aug 1988; POB Azerbaijan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629 (Russia) (individual) [RUSSIA-EO14024].

KRASNOV, Nikita Vladimirovich (a.k.a. "ACESCOM"), Berezovoy Roshchi Proezd, 10, AP. 144, Moscow 125252, Russia; DOB 13 Jan 1996; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 710280633 (Russia) expires 09 Apr 2020 (individual) [RUSSIA-EO14024].

MAGOMEDOV, Khadzhi Murat Dalgatovich (a.k.a. MAGOMEDOV, Murat), Maliy Kakovinskiy Pereulok, Moscow 121099, Russia; DOB 02 Aug 1988; POB Republic of Dagestan, Russia; nationality Russia; Gender Male; Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762324796 (Russia) expires 24 Jan 2030; alt. Passport 761402005 (Russia) expires 20 Aug 2029; alt. Passport 765180824 (Russia) expires 05 Aug 2031; National ID No. 4512894535 (Russia) (individual) [RUSSIA-EO14024].

ROSSI, George (a.k.a. MAKSAKOV, Yury; a.k.a. ROSSI, Georgy; a.k.a. ROSSI, Heorhii), London, United Kingdom; DOB 29 Dec 1974; POB Gorky, Russia; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport FC072214 (Ukraine); Driver's License No. BXP262787 (Ukraine); National ID No. 2739118396 (Ukraine) (individual) [RUSSIA-EO14024].

The following entities have been added to OFAC's SDN List:

PULLMAN GLOBAL SOLUTIONS LLC, Sheridan, WY, United States; Website www.pullman.solutions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2017; Organization Type: Other information technology and computer service activities; Registration Number 2017-000774453 (United States) [RUSSIA-EO14024] (Linked To: BRADENS, Andrejs).

SIAM EXPERT TRADING COMPANY LIMITED, 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, Thailand; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand) [RUSSIA-EO14024].

TGR CORPORATE CONCIERGE LTD (a.k.a. TGR WEALTH SOLUTIONS LTD), 55 Riding House Street, London W1W 7EE, United Kingdom; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2015; Organization Type: Other business support service activities n.e.c.; V.A.T. Number GB282512118 (United Kingdom); Company Number 09375989 (United Kingdom) [RUSSIA-EO14024] (Linked To: BRADENS, Andrejs).

TGR DWC-LLC, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2019; Organization Type: Management consultancy activities; Registration Number 9052 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: CHIRKINYAN, Elena).

TGR PARTNERS, 33-34 Alfred Place, London WC1E 7DP, United Kingdom; Moscow, Russia; Kiev, Ukraine; Riga, Latvia; Singapore, Singapore; Istanbul, Turkey; Website tgr.partners; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Financial and Insurance Activities [RUSSIA-EO14024].