SDN list · entry 24103
TORSHIN Alexander Porfiryevich
Yes. TORSHIN Alexander Porfiryevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24103, added on April 6, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | individual |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORSHIN Alexander Porfiryevich | Primary name | strong |
Details published by OFAC
| Date of birth | November 27, 1953 |
|---|---|
| Place of birth | Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)