🕵AML–OFAC Designations Updates
Transnational Criminal Organizations Designations, Designations Removals, and Designations Updates; Kingpin Act Designations Updates
OFAC has updated its SDN List. Please visit the URL below to view this action.
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ ВИКТОРОВИЧ) (a.k.a. PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. “PICHUGA” (Cyrillic: “ПИЧУГА”); a.k.a. “VLADIMIR BILIY”; a.k.a. “VOLODYMYR BILYY”), 2/1 Geroyev Panfilovtsev Street, Moscow, Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684 (individual) [TCO] (Linked To: THIEVES-IN-LAW).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171222.aspx