Additional Designations of Individuals Pursuant to Executive Order 13581, 148-149 [2012-31519]

Download as PDF 148 Federal Register / Vol. 78, No. 1 / Wednesday, January 2, 2013 / Notices foreign counterparties will be increased by six. This is the result of deleting Netherlands Antilles (3720–6), removing ‘‘Montenegro’’ from ‘‘Serbia and Montenegro (1321–8)’’, and adding Kosovo (1347–1), Montenegro (1362–5), Bonaire, Sint Eustatius and Saba (3616– 1), Curacao (3618–8), St. Martin and St. ¸ Barthelemy (3647–1), Sint Maarten (3619–6), and South Sudan (5339–2). (i) These changes will be effective beginning with the reports as of June 30, 2013. Type of Review: Revision of a currently approved collection. Affected Public: Business or other forprofit organizations. Forms CQ–1 and CQ–2 (1505–0024) Estimated Number of Respondents: 204 Estimated Average Time per Respondent: Six and nine-tenths (6.9) hours per respondent per filing. This average time varies from 13 hours for the approximately 12 major data reporters to 6.5 hours for the other reporters. Estimated Total Annual Burden Hours: 5,616 hours, based on 4 reporting periods per year. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for Office of Management and Budget approval. All comments will become a matter of public record. The public is invited to submit written comments concerning: (a) Whether Forms CQ–1 and CQ–2 are necessary for the proper performance of the functions of the Office, including whether the information will have practical uses; (b) the accuracy of the above estimate of the burdens; (c) ways to enhance the quality, usefulness and clarity of the information to be collected; (d) ways to minimize the reporting and/or record keeping burdens on respondents, including the use of information technologies to automate the collection of the data; and (e) estimates of capital or start-up costs of operation, maintenance and purchase of services to provide information. Dwight Wolkow, Administrator, International Portfolio Investment Data Systems. tkelley on DSK3SPTVN1PROD with [FR Doc. 2012–31547 Filed 12–31–12; 8:45 am] BILLING CODE 4810–25–P VerDate Mar<15>2010 16:42 Dec 31, 2012 Jkt 229001 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 three 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 December 20, 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: SUMMARY: 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-ondemand 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 PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 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 December 20, 2012, the Director of OFAC, in consultation with the Departments of Justice, and State, designated 3 individuals, whose property and interests in property are blocked pursuant to the Order. The list of designees is as follows: Individuals 1. KALASHOV, Zakhary Knyazevich (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. ‘‘SHAKRO JUNIOR’’; a.k.a. ‘‘SHAKRO KURTI’’; a.k.a. ‘‘SHAKRO MALADOI’’; a.k.a. ‘‘SHAKRO MOLODOY’’; a.k.a. ‘‘SHAKRO THE YOUNG’’), General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Varketili Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi, Georgia; citizen Georgia; alt. citizen Russia; Passport 60–4145924 (Russia); alt. Passport 60–4145934 (Russia) (individual) [TCO] 2. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. ‘‘ALMANBET ALAISKII’’; a.k.a. ‘‘ALMANBET ALAY’’); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual) [TCO] 3. KASENOV, Adilet Zhakypovich; DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) (individual) [TCO] E:\FR\FM\02JAN1.SGM 02JAN1 Federal Register / Vol. 78, No. 1 / Wednesday, January 2, 2013 / Notices Dated: December 20, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–31519 Filed 12–31–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Bureau of the Public Debt Proposed Collection: Comment Request Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A). Currently the Bureau of the Public Debt within the Department of the Treasury is soliciting comments concerning the Release. tkelley on DSK3SPTVN1PROD with SUMMARY: VerDate Mar<15>2010 16:42 Dec 31, 2012 Jkt 229001 Written comments should be received on or before March 1, 2013 to be assured of consideration. ADDRESSES: Direct all written comments to Bureau of the Public Debt, Bruce A. Sharp, 200 Third Street A4–A, Parkersburg, WV 26106–1328, or bruce.sharp@bpd.treas.gov. The opportunity to make comments online is also available at www.pracomment.gov. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies should be directed to Bruce A. Sharp, Bureau of the Public Debt, 200 Third Street A4–A, Parkersburg, WV 26106–1328, (304) 480–8150. SUPPLEMENTARY INFORMATION: Title: Release. OMB Number: 1535–0089. Form Number: PD F 2001. Abstract: The information is requested to ratify payment of savings bonds/notes and release the United States of America from any liability. Current Actions: None. Type of Review: Revision. Affected Public: Individuals or Households. Estimated Number of Respondents: 100. Estimated Time per Respondent: 6 minutes. DATES: PO 00000 Frm 00067 Fmt 4703 Sfmt 9990 149 Estimated Total Annual Burden Hours: 10. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: December 27, 2012. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2012–31534 Filed 12–31–12; 8:45 am] BILLING CODE 4810–39–P E:\FR\FM\02JAN1.SGM 02JAN1

Agencies

[Federal Register Volume 78, Number 1 (Wednesday, January 2, 2013)]
[Notices]
[Pages 148-149]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-31519]


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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 three 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 December 20, 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 December 20, 2012, the Director of OFAC, in consultation with 
the Departments of Justice, and State, designated 3 individuals, whose 
property and interests in property are blocked pursuant to the Order.
    The list of designees is as follows:

Individuals

1. KALASHOV, Zakhary Knyazevich (a.k.a. KALACHOV, Zakhar; a.k.a. 
KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. 
KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; 
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, 
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. 
KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 
Zakhariy; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, 
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. ``SHAKRO JUNIOR''; a.k.a. 
``SHAKRO KURTI''; a.k.a. ``SHAKRO MALADOI''; a.k.a. ``SHAKRO MOLODOY''; 
a.k.a. ``SHAKRO THE YOUNG''), General Tyulenev Street, 7, Building 2, 
Apartment 277, Moscow, Russia; Varketili Masivi, 4th Block, 1st 
Building, Flat 30, Tbilisi, Georgia; DOB 20 Mar 1953; POB 
Tbilisi, Georgia; citizen Georgia; alt. citizen Russia; Passport 60-
4145924 (Russia); alt. Passport 60-4145934 (Russia) (individual) [TCO]
2. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet; 
a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a. 
ANAPIYEV, Almanbet; a.k.a. ``ALMANBET ALAISKII''; a.k.a. ``ALMANBET 
ALAY''); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi 
Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual) 
[TCO]
3. KASENOV, Adilet Zhakypovich; DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; 
nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) (individual) 
[TCO]


[[Page 149]]


    Dated: December 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-31519 Filed 12-31-12; 8:45 am]
BILLING CODE 4810-AL-P

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