Treasury Sanctions Syrian Regime Officials and Supporters
5/8/2014
Action Targets Senior Syrian Officials, a Russian Bank, its Chairman, and Oil Refineries Owned by the Government of Syria
Tempbank has provided millions of dollars in cash and facilitated financial services to the Syrian regime. In one instance, Tempbank arranged to deliver millions of dollars in cash to Vnukovo Airport in Moscow for pick-up by cash couriers working for the Central Bank of Syria. In addition to its close cooperation with the Central Bank of Syria, Tempbank has facilitated deals and provided financial services to SYTROL, a Syrian state oil company sanctioned by the United States and the European Union. Mikhail Gagloev, Chairman of Tempbank’s Management Committee, was also designated today for acting for or on behalf of Tempbank. Gagloev has personally travelled to Damascus to make deals with the Syrian regime on behalf of Tempbank.
Identifying Information:
Name: TEMPBANK
AKA: MAB TEMPBANK OAO
AKA: OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK
AKA: MOSCOW JOINT-STOK BANK TEMPBANK OPEN JOINT-STOCK COMPANY
Address: 36/50 Lyusinovskaya ul., Moscow, Russia, 115093
Website:
http://www.tempbank.ruE-mail Address: info@tempbank.ru
SWIFT/BIC: TMJSRUMM
Registration ID: 1027739270294
Name: GAGLOEV, MIKHAIL GEORGIEVICH
AKA: GAGLOYEV, MIKHAIL GEORGIYEVICH
DOB: February 17, 1966
Citizenship: Russia
Title: Chairman of Management Committee of Tempbank
