Ernest Chornoletskyy, a/k/a Erik Chornoletskyy; Order Denying Export Privileges, 16768-16769 [2014-06631]
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16768
Federal Register / Vol. 79, No. 58 / Wednesday, March 26, 2014 / Notices
Notice and Opportunity for
Public Comment.
ACTION:
DEPARTMENT OF COMMERCE
Economic Development Administration
Pursuant to Section 251 of the Trade
Act 1974, as amended (19 U.S.C. 2341
et seq.), the Economic Development
Administration (EDA) has received
petitions for certification of eligibility to
apply for Trade Adjustment Assistance
from the firms listed below.
Notice of Petitions by Firms for
Determination of Eligibility To Apply
for Trade Adjustment Assistance
Economic Development
Administration, Department of
Commerce.
AGENCY:
Accordingly, EDA has initiated
investigations to determine whether
increased imports into the United States
of articles like or directly competitive
with those produced by each of these
firms contributed importantly to the
total or partial separation of the firm’s
workers, or threat thereof, and to a
decrease in sales or production of each
petitioning firm.
LIST OF PETITIONS RECEIVED BY EDA FOR CERTIFICATION ELIGIBILITY TO APPLY FOR TRADE ADJUSTMENT ASSISTANCE
[03/14/2014 through 03/20/2014]
Date accepted for
investigation
Firm name
Firm address
Cape Pond Ice Company, Inc ...............
104 Commercial Street, PO Box 440,
Gloucester, MA 01931.
384 Beinoris Drive, Wood Dale, IL
60190.
6425 Cunningham Rd, Houston, TX
77041.
Frey & Weiss Precision Machining, Inc
GaUS Anodes International, LLC ..........
Any party having a substantial
interest in these proceedings may
request a public hearing on the matter.
A written request for a hearing must be
submitted to the Trade Adjustment
Assistance for Firms Division, Room
71030, Economic Development
Administration, U.S. Department of
Commerce, Washington, DC 20230, no
later than ten (10) calendar days
following publication of this notice.
Please follow the requirements set
forth in EDA’s regulations at 13 CFR
315.9 for procedures to request a public
hearing. The Catalog of Federal
Domestic Assistance official number
and title for the program under which
these petitions are submitted is 11.313,
Trade Adjustment Assistance for Firms.
FTZ 93—Site 6, in Zebulon, North
Carolina.
The notification was processed in
accordance with the regulations of the
FTZ Board (15 CFR part 400), including
notice in the Federal Register inviting
public comment (78 FR 70531–70532,
11–26–2013). The FTZ Board has
determined that no further review of the
activity is warranted at this time. The
production activity described in the
notification is authorized, subject to the
FTZ Act and the Board’s regulations,
including Section 400.14.
Dated: March 18, 2014.
Andrew McGilvray,
Executive Secretary.
[FR Doc. 2014–06707 Filed 3–25–14; 8:45 am]
Bureau of Industry and Security
BILLING CODE 3510–WH–P
Ernest Chornoletskyy, a/k/a Erik
Chornoletskyy; Order Denying Export
Privileges
DEPARTMENT OF COMMERCE
Foreign-Trade Zones Board
[B–98–2013]
sroberts on DSK5SPTVN1PROD with NOTICES
3/21/2014
DEPARTMENT OF COMMERCE
[FR Doc. 2014–06634 Filed 3–25–14; 8:45 am]
Foreign-Trade Zone 93—Raleigh/
Durham, North Carolina, Authorization
of Production Activity,
GlaxoSmithKline, PLC (Pharmaceutical
Products), Zebulon, North Carolina
On November 18, 2013, the Triangle
J Council of Governments, grantee of
FTZ 93, submitted a notification of
proposed production activity to the
Foreign-Trade Zones (FTZ) Board on
behalf of GlaxoSmithKline, PLC, within
17:43 Mar 25, 2014
3/18/2014
BILLING CODE 3510–DS–P
Dated: March 20, 2014.
Michael DeVillo,
Eligibility Examiner.
VerDate Mar<15>2010
3/18/2014
Jkt 232001
In the Matter of:
Ernest Chornoletskyy a/k/a Erik
Chornoletskyy currently incarcerated at:
Inmate Number—43799–424, CI NE Ohio
Corr Ctr, Correctional Institution, 2240
Hubbard Rd., Youngstown, OH 44501
and with an address at:
Ernest Chornoletskyy, a/k/a Erik
Chornoletskyy, 4310 Marmora Ave. N,
Chicago, IL 60634.
Order Denying Export Privileges
On August 21, 2013, in the U.S.
District Court, Eastern District of
Pennsylvania, Ernest Chornoletskyy,
PO 00000
Frm 00015
Fmt 4703
Sfmt 4703
Product(s)
The firm produces block ice and fragmentary ice.
The firm manufactures precision machined metal parts.
The firm manufacturers cast aluminum
sacrificial anodes for corrosive environments.
a/k/a Erik Chornoletskyy
(‘‘Chornoletskyy’’), was convicted of
violating the International Emergency
Economic Powers Act (50 U.S.C. 1701,
et seq. (2006 & Supp. IV 2010))
(‘‘IEEPA’’). Specifically, Chornoletskyy
conspired to willfully export from the
United States to Belarus exportcontrolled items, including L–3 x 200xp
Handheld Thermal Imaging Cameras,
without first obtaining from the United
States Department of Commerce a
license or written authorization.
Chornoletskyy was sentenced to 15
months of imprisonment, three years of
supervised release, a $200 assessment
and a $3,000 fine. Chornoletskyy is also
listed on the U.S. Department of State
Debarred List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
privileges of any person who has been
convicted of a violation of the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. §§ 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 8, 2013 (78 FR 49107 (August
12, 2013)), has continued the Regulations in effect
under the International Emergency Economic
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
E:\FR\FM\26MRN1.SGM
26MRN1
sroberts on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 58 / Wednesday, March 26, 2014 / Notices
license, or order issued under the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706); 18
U.S.C. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).’’ 15
CFR 766.25(a); see also Section 11(h) of
the EAA, 50 U.S.C. app. § 2410(h). The
denial of export privileges under this
provision may be for a period of up to
10 years from the date of the conviction.
15 CFR 766.25(d); see also 50 U.S.C.
app. § 2410(h). In addition, Section
750.8 of the Regulations states that the
Bureau of Industry and Security’s Office
of Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of
Chornoletskyy’s conviction for violating
the IEEPA, and have provided notice
and an opportunity for Chornoletskyy to
make a written submission to BIS, as
provided in Section 766.25 of the
Regulations. I have not received a
submission from Chornoletskyy.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Chornoletskyy’s
export privileges under the Regulations
for a period of 10 years from the date of
Chornoletskyy’s conviction. I have also
decided to revoke all licenses issued
pursuant to the Act or Regulations in
which Chornoletskyy had an interest at
the time of his conviction.
Accordingly, it is hereby
Ordered
I. Until August 21, 2023, Ernest
Chornoletskyy, a/k/a Erik
Chornoletskyy, currently incarcerated
at: Inmate Number—43799–424, CI NE
Ohio Corr Ctr, Correctional Institution,
2240 Hubbard Rd., Youngstown, OH
44501, and with a last known address
at: 4310 Marmora Ave. N, Chicago, IL
60634, and when acting for or on behalf
of Chornoletskyy, his representatives,
assigns, agents or employees (the
‘‘Denied Person’’), may not, directly or
indirectly, participate in any way in any
transaction involving any commodity,
software or technology (hereinafter
collectively referred to as ‘‘item’’)
exported or to be exported from the
United States that is subject to the
Regulations, including, but not limited
to:
A. Applying for, obtaining, or using
any license, License Exception, or
export control document;
B. Carrying on negotiations
concerning, or ordering, buying,
receiving, using, selling, delivering,
VerDate Mar<15>2010
17:43 Mar 25, 2014
Jkt 232001
storing, disposing of, forwarding,
transporting, financing, or otherwise
servicing in any way, any transaction
involving any item exported or to be
exported from the United States that is
subject to the Regulations, or in any
other activity subject to the Regulations;
or
C. Benefitting in any way from any
transaction involving any item exported
or to be exported from the United States
that is subject to the Regulations, or in
any other activity subject to the
Regulations.
II. No person may, directly or
indirectly, do any of the following:
A. Export or reexport to or on behalf
of the Denied Person any item subject to
the Regulations;
B. Take any action that facilitates the
acquisition or attempted acquisition by
the Denied Person of the ownership,
possession, or control of any item
subject to the Regulations that has been
or will be exported from the United
States, including financing or other
support activities related to a
transaction whereby the Denied Person
acquires or attempts to acquire such
ownership, possession or control;
C. Take any action to acquire from or
to facilitate the acquisition or attempted
acquisition from the Denied Person of
any item subject to the Regulations that
has been exported from the United
States;
D. Obtain from the Denied Person in
the United States any item subject to the
Regulations with knowledge or reason
to know that the item will be, or is
intended to be, exported from the
United States; or
E. Engage in any transaction to service
any item subject to the Regulations that
has been or will be exported from the
United States and which is owned,
possessed or controlled by the Denied
Person, or service any item, of whatever
origin, that is owned, possessed or
controlled by the Denied Person if such
service involves the use of any item
subject to the Regulations that has been
or will be exported from the United
States. For purposes of this paragraph,
servicing means installation,
maintenance, repair, modification or
testing.
III. After notice and opportunity for
comment as provided in Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Chornoletskyy by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
PO 00000
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Fmt 4703
Sfmt 4703
16769
IV. This Order is effective
immediately and shall remain in effect
until August 21, 2023.
V. In accordance with part 756 of the
Regulations, Chornoletskyy may file an
appeal of this Order with the Under
Secretary of Commerce for Industry and
Security. The appeal must be filed
within 45 days from the date of this
Order and must comply with the
provisions of part 756 of the
Regulations.
VI. A copy of this Order shall be
delivered to the Chornoletskyy. This
Order shall be published in the Federal
Register.
Issued this 20th day of March, 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 2014–06631 Filed 3–25–14; 8:45 am]
BILLING CODE XXXX–XX–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges
In the Matter of: Mostafa Saberi Tehrani,
a/k/a Mostafa Saberi, a/k/a Mike Saberi, 8311
North Ivy Street, Brown Deer, WI 53223.
On September 13, 2013, in the U.S.
District Court, Eastern District of
Wisconsin, Mostafa Saberi Tehrani,
a/k/a Mostafa Saberi and a/k/a Mike
Saberi (‘‘Tehrani’’), was convicted of
violating the International Emergency
Economic Powers Act (50 U.S.C. 1701,
et seq. (2006 & Supp. IV 2010))
(‘‘IEEPA’’). Specifically, Tehrani
knowingly and willfully exported from
the United States to Iran a pump seal,
without having first obtained the
required authorization from the
Secretary of Treasury. Tehrani was
sentenced to two years of probation, 20
hours of community service and a $100
assessment.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR Parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 8, 2013 (78 FR 49107 (August
12, 2013)), has continued the Regulations in effect
under the International Emergency Economic
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
E:\FR\FM\26MRN1.SGM
26MRN1
]]>Agencies
[Federal Register Volume 79, Number 58 (Wednesday, March 26, 2014)]
[Notices]
[Pages 16768-16769]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-06631]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Ernest Chornoletskyy, a/k/a Erik Chornoletskyy; Order Denying
Export Privileges
In the Matter of:
Ernest Chornoletskyy a/k/a Erik Chornoletskyy currently incarcerated
at: Inmate Number--43799-424, CI NE Ohio Corr Ctr, Correctional
Institution, 2240 Hubbard Rd., Youngstown, OH 44501
and with an address at:
Ernest Chornoletskyy, a/k/a Erik Chornoletskyy, 4310 Marmora Ave. N,
Chicago, IL 60634.
Order Denying Export Privileges
On August 21, 2013, in the U.S. District Court, Eastern District of
Pennsylvania, Ernest Chornoletskyy, a/k/a Erik Chornoletskyy
(``Chornoletskyy''), was convicted of violating the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV
2010)) (``IEEPA''). Specifically, Chornoletskyy conspired to willfully
export from the United States to Belarus export-controlled items,
including L-3 x 200xp Handheld Thermal Imaging Cameras, without first
obtaining from the United States Department of Commerce a license or
written authorization. Chornoletskyy was sentenced to 15 months of
imprisonment, three years of supervised release, a $200 assessment and
a $3,000 fine. Chornoletskyy is also listed on the U.S. Department of
State Debarred List.
Section 766.25 of the Export Administration Regulations (``EAR'' or
``Regulations'') \1\ provides, in pertinent part, that ``[t]he Director
of the Office of Exporter Services, in consultation with the Director
of the Office of Export Enforcement, may deny the export privileges of
any person who has been convicted of a violation of the Export
Administration Act (``EAA''), the EAR, or any order, license or
authorization issued thereunder; any regulation,
[[Page 16769]]
license, or order issued under the International Emergency Economic
Powers Act (50 U.S.C. 1701-1706); 18 U.S.C. 793, 794 or 798; section
4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)), or
section 38 of the Arms Export Control Act (22 U.S.C. 2778).'' 15 CFR
766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. Sec.
2410(h). The denial of export privileges under this provision may be
for a period of up to 10 years from the date of the conviction. 15 CFR
766.25(d); see also 50 U.S.C. app. Sec. 2410(h). In addition, Section
750.8 of the Regulations states that the Bureau of Industry and
Security's Office of Exporter Services may revoke any Bureau of
Industry and Security (``BIS'') licenses previously issued in which the
person had an interest in at the time of his conviction.
---------------------------------------------------------------------------
\1\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2013). The Regulations
issued pursuant to the Export Administration Act (50 U.S.C. app.
Sec. Sec. 2401-2420 (2000)) (``EAA''). Since August 21, 2001, the
EAA has been in lapse and the President, through Executive Order
13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has
been extended by successive Presidential Notices, the most recent
being that of August 8, 2013 (78 FR 49107 (August 12, 2013)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
I have received notice of Chornoletskyy's conviction for violating
the IEEPA, and have provided notice and an opportunity for
Chornoletskyy to make a written submission to BIS, as provided in
Section 766.25 of the Regulations. I have not received a submission
from Chornoletskyy.
Based upon my review and consultations with BIS's Office of Export
Enforcement, including its Director, and the facts available to BIS, I
have decided to deny Chornoletskyy's export privileges under the
Regulations for a period of 10 years from the date of Chornoletskyy's
conviction. I have also decided to revoke all licenses issued pursuant
to the Act or Regulations in which Chornoletskyy had an interest at the
time of his conviction.
Accordingly, it is hereby
Ordered
I. Until August 21, 2023, Ernest Chornoletskyy, a/k/a Erik
Chornoletskyy, currently incarcerated at: Inmate Number--43799-424, CI
NE Ohio Corr Ctr, Correctional Institution, 2240 Hubbard Rd.,
Youngstown, OH 44501, and with a last known address at: 4310 Marmora
Ave. N, Chicago, IL 60634, and when acting for or on behalf of
Chornoletskyy, his representatives, assigns, agents or employees (the
``Denied Person''), may not, directly or indirectly, participate in any
way in any transaction involving any commodity, software or technology
(hereinafter collectively referred to as ``item'') exported or to be
exported from the United States that is subject to the Regulations,
including, but not limited to:
A. Applying for, obtaining, or using any license, License
Exception, or export control document;
B. Carrying on negotiations concerning, or ordering, buying,
receiving, using, selling, delivering, storing, disposing of,
forwarding, transporting, financing, or otherwise servicing in any way,
any transaction involving any item exported or to be exported from the
United States that is subject to the Regulations, or in any other
activity subject to the Regulations; or
C. Benefitting in any way from any transaction involving any item
exported or to be exported from the United States that is subject to
the Regulations, or in any other activity subject to the Regulations.
II. No person may, directly or indirectly, do any of the following:
A. Export or reexport to or on behalf of the Denied Person any item
subject to the Regulations;
B. Take any action that facilitates the acquisition or attempted
acquisition by the Denied Person of the ownership, possession, or
control of any item subject to the Regulations that has been or will be
exported from the United States, including financing or other support
activities related to a transaction whereby the Denied Person acquires
or attempts to acquire such ownership, possession or control;
C. Take any action to acquire from or to facilitate the acquisition
or attempted acquisition from the Denied Person of any item subject to
the Regulations that has been exported from the United States;
D. Obtain from the Denied Person in the United States any item
subject to the Regulations with knowledge or reason to know that the
item will be, or is intended to be, exported from the United States; or
E. Engage in any transaction to service any item subject to the
Regulations that has been or will be exported from the United States
and which is owned, possessed or controlled by the Denied Person, or
service any item, of whatever origin, that is owned, possessed or
controlled by the Denied Person if such service involves the use of any
item subject to the Regulations that has been or will be exported from
the United States. For purposes of this paragraph, servicing means
installation, maintenance, repair, modification or testing.
III. After notice and opportunity for comment as provided in
Section 766.23 of the Regulations, any other person, firm, corporation,
or business organization related to Chornoletskyy by affiliation,
ownership, control or position of responsibility in the conduct of
trade or related services may also be subject to the provisions of this
Order if necessary to prevent evasion of the Order.
IV. This Order is effective immediately and shall remain in effect
until August 21, 2023.
V. In accordance with part 756 of the Regulations, Chornoletskyy
may file an appeal of this Order with the Under Secretary of Commerce
for Industry and Security. The appeal must be filed within 45 days from
the date of this Order and must comply with the provisions of part 756
of the Regulations.
VI. A copy of this Order shall be delivered to the Chornoletskyy.
This Order shall be published in the Federal Register.
Issued this 20th day of March, 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 2014-06631 Filed 3-25-14; 8:45 am]
BILLING CODE XXXX-XX-P
