Additional Designations of Individuals Pursuant to Executive Order 13581, 54946-54947 [2012-21899]

Download as PDF 54946 Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Notices DEPARTMENT OF TRANSPORTATION Saint Lawrence Seaway Development Corporation Advisory Board; Notice of Meeting Pursuant to Section 10(a)(2) of the Federal Advisory Committee Act (Pub. L. 92–463; 5 U.S.C. App. I), notice is hereby given of a meeting of the Advisory Board of the Saint Lawrence Seaway Development Corporation (SLSDC), to be held from 3 p.m. to 4:30 p.m. (EDT) on Tuesday, October 23, 2012 at the SLSDC’s Policy Headquarters, 55 M Street SE., Suite 930, Washington, DC 20003. The agenda for this meeting will be as follows: Opening Remarks; Consideration of Minutes of Past Meeting; Quarterly Report; Old and New Business; Closing Discussion; Adjournment. Attendance at the meeting is open to the interested public but limited to the space available. With the approval of the Acting Administrator, members of the public may present oral statements at the meeting. Persons wishing further information should contact, not later than Friday, October 19, 2012, Anita K. Blackman, Chief of Staff, Saint Lawrence Seaway Development Corporation, Suite W32–300, 1200 New Jersey Avenue SE., Washington, DC 20590; 202–366–0091. Any member of the public may present a written statement to the Advisory Board at any time. Issued at Washington, DC, on August 31, 2012. Craig H. Middlebrook, Acting Administrator. [FR Doc. 2012–21918 Filed 9–5–12; 8:45 am] BILLING CODE 4910–61–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Individuals Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury ’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five individuals whose property and interests in property have been blocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations’’ (‘‘the Order’’). DATES: The designation by the Director of OFAC of the five individuals TKELLEY on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:45 Sep 05, 2012 Jkt 226001 identified in this notice pursuant to Executive Order 13581 is effective on June 6, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at https:// www.treasury.gov/ofac or via facsimile through a 24-hour fax-on-demand service at (202) 622–0077. Background On July 24, 2011, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706), issued the Order. In the Order, the President declared a national emergency to deal with the threat posed by significant transnational criminal organizations and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and the Secretary of State, that constitutes a significant transnational criminal organization, or materially to assist in, or provide financial or technological support for or goods or services in support of, persons designated in or pursuant to the Order; and (3) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On June 6, 2012, the Director of OFAC, in consultation with the Departments of Justice, and State, designated 5 individuals, whose property and interests in property are blocked pursuant to the Order. The list of designees is as follows: Individuals 1. MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a. ‘‘TIMUR SVERDLOVSKIY’’; a.k.a. ‘‘TIMUR TBILISI’’; a.k.a. ‘‘TIMUR TBILISSKIY’’), PO 00000 Frm 00073 Fmt 4703 Sfmt 4703 DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]. 2. SHEMAZASHVILI, Koba Shalvovich (a.k.a. SHERMAZASHVILI, Koba; a.k.a. ‘‘KOBA RUSTAVSKIY’’; a.k.a. ‘‘TSITSILA’’), DOB 1974; POB Rustavi, Georgia (individual) [TCO]. 3. SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI Kakha; a.k.a. ‘‘KAKHA RUSTAVSKIY’’), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]. 4. SHUSHANASHVILI, Lasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. ‘‘LASHA RUSTAVSKI’’; a.k.a. ‘‘LASHA RUSTAVSKY’’; a.k.a. ‘‘LASHA TOLSTY’’), DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]. 5. VAGIN, Vladimir Viktorovich (a.k.a. ‘‘VAGON’’), Sadaf 2 Sector, Tower C06–T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 3 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO]. Dated: June 6, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–21898 Filed 9–5–12; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Individuals Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five individuals whose property and interests in property have been blocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations’’ (‘‘the Order’’). DATES: The designation by the Director of OFAC of the five individuals identified in this notice pursuant to Executive Order 13581 is effective on August 1, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of SUMMARY: E:\FR\FM\06SEN1.SGM 06SEN1 Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Notices Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at https:// www.treasury.gov/ofac or via facsimile through a 24-hour fax-on-demand service at (202) 622–0077. IOVINE, Antonio (a.k.a. ‘‘O’NINNO’’); DOB 20 Sep 1964; POB San Cipriano d’Aversa, Italy (individual) [TCO] ZAGARIA, Michele (a.k.a. ‘‘CAPASTORTA’’; a.k.a. ‘‘CAPOSTORTA’’; a.k.a. ‘‘ISS’’; a.k.a. ‘‘MANERA’’; a.k.a. ‘‘ZIO’’); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO] Dated: August 1, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. Background [FR Doc. 2012–21899 Filed 9–5–12; 8:45 am] On July 24, 2011, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706), issued the Order. In the Order, the President declared a national emergency to deal with the threat posed by significant transnational criminal organizations and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and the Secretary of State, that constitutes a significant transnational criminal organization, or materially to assist in, or provide financial or technological support for or goods or services in support of, persons designated in or pursuant to the Order; and (3) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On August 1, 2012, the Director of OFAC, in consultation with the Departments of Justice, and State, designated 5 individuals, whose property and interests in property are blocked pursuant to the Order. The list of designees is as follows: BILLING CODE P TKELLEY on DSK3SPTVN1PROD with NOTICES Individuals CATERINO, Mario; DOB 14 Jun 1957; POB Casal di Principe, Italy (individual) [TCO] DELL’AQUILA, Giuseppe (a.k.a. ‘‘PEPPE ’O CIUCCIO’’); DOB 20 Mar 1962; POB Giugliano Campania, Italy (individual) [TCO] DI MAURO, Paolo; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO] VerDate Mar<15>2010 18:45 Sep 05, 2012 Jkt 226001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of three individuals and two entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. Sections 1901–1908, 8 U.S.C. Section 1182). In addition, OFAC is publishing an amendment to the identifying information of one individual previously designated pursuant to the Kingpin Act. SUMMARY: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the three individuals and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on August 29, 2012. DATES: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s web site at www.treasury.gov/ofac or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. PO 00000 Frm 00074 Fmt 4703 Sfmt 4703 54947 Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and to the benefits of trade and transactions involving U.S. persons and entities. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; and/or (3) playing a significant role in international narcotics trafficking. On August 29, 2012, the Acting Director of OFAC removed from the SDN List the three individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals 1. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o AMG RICAS PIZZA, Bogota, Colombia; DOB 26 Mar 1948; Cedula No. 41386662 (Colombia) (individual) [SDNTK]. 2. SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia Aguaruto, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA BRIMAR’S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico; DOB 24 Jul 1971; POB Culiacan, E:\FR\FM\06SEN1.SGM 06SEN1

Agencies

[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Notices]
[Pages 54946-54947]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21899]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Individuals Pursuant to Executive 
Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of five individuals whose 
property and interests in property have been blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations'' (``the Order'').

DATES: The designation by the Director of OFAC of the five individuals 
identified in this notice pursuant to Executive Order 13581 is 
effective on August 1, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of

[[Page 54947]]

Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 
20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    On July 24, 2011, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706), issued the Order. In the Order, the President declared a 
national emergency to deal with the threat posed by significant 
transnational criminal organizations and the harm that they cause in 
the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of Treasury, in consultation with the 
Attorney General and the Secretary of State, that constitutes a 
significant transnational criminal organization, or materially to 
assist in, or provide financial or technological support for or goods 
or services in support of, persons designated in or pursuant to the 
Order; and (3) persons determined by the Secretary of the Treasury, in 
consultation with the Attorney General and the Secretary of State, to 
be owned or controlled by, or to act for or on behalf of, persons 
designated pursuant to the Order.
    On August 1, 2012, the Director of OFAC, in consultation with the 
Departments of Justice, and State, designated 5 individuals, whose 
property and interests in property are blocked pursuant to the Order.
    The list of designees is as follows:

Individuals

CATERINO, Mario; DOB 14 Jun 1957; POB Casal di Principe, Italy 
(individual) [TCO]
DELL'AQUILA, Giuseppe (a.k.a. ``PEPPE 'O CIUCCIO''); DOB 20 Mar 1962; 
POB Giugliano Campania, Italy (individual) [TCO]
DI MAURO, Paolo; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO]
IOVINE, Antonio (a.k.a. ``O'NINNO''); DOB 20 Sep 1964; POB San Cipriano 
d'Aversa, Italy (individual) [TCO]
ZAGARIA, Michele (a.k.a. ``CAPASTORTA''; a.k.a. ``CAPOSTORTA''; a.k.a. 
``ISS''; a.k.a. ``MANERA''; a.k.a. ``ZIO''); DOB 21 May 1958; POB San 
Cipriano d'Aversa, Italy (individual) [TCO]

    Dated: August 1, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-21899 Filed 9-5-12; 8:45 am]
BILLING CODE P

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