Sanctions Actions Pursuant to Executive Orders 13660 and 13685, 13957 [2015-06056]
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Federal Register / Vol. 80, No. 51 / Tuesday, March 17, 2015 / Notices
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Approved: March 9, 2015.
Christie Preston,
IRS Reports Clearance Officer.
[FR Doc. 2015–06006 Filed 3–16–15; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13660 and 13685
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of sixteen
persons whose property and interests in
property are blocked pursuant to one or
more of the following authorities:
Executive Order (E.O.) 13660 and E.O.
13685.
DATES: OFAC’s actions described in this
notice were effective on March 11, 2015,
as further specified below.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410, Office of the General
mstockstill on DSK4VPTVN1PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
20:28 Mar 16, 2015
Jkt 235001
13957
Electronic and Facsimile Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treas.gov/ofac). Certain
general information pertaining to
OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202/
622–0077.
Notice of OFAC Actions
On March 11, 2015, OFAC blocked
the property and interests in property of
the following fifteen persons pursuant
to E.O. 13660, ‘‘Blocking Property of
Certain Persons Contributing to the
Situation in Ukraine’’:
DOB 26 Jul 1956; POB Republic of Mordovia,
Russia (individual) [UKRAINE–EO13660].
12. BOHATYRIOVA, Raisa Vasylivna
(a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE–EO13660].
13. KHODAKOVSKYY, Oleksandr
Sergeyevich (a.k.a. KHODAKOVSKIY,
Aleksandr; a.k.a. KHODAKOVSKY,
Alexander); DOB 18 Dec 1972; POB Donetsk,
Ukraine (individual) [UKRAINE–EO13660].
14. IVAKIN, Yuriy Vladimirovich (a.k.a.
IVAKIN, Yurii); DOB 13 Aug 1954; POB
Perevalsk, Ukraine (individual) [UKRAINE–
EO13660].
Entity
Counsel, Department of the Treasury
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
Individuals
1. ARBUZOV, Serhiy (a.k.a. ARBUZOV,
Sergey G.; a.k.a. ARBUZOV, Serhiy
Hennadiyovych); DOB 24 Mar 1976; POB
Donetsk, Ukraine; Former First Deputy Prime
Minister of Ukraine (individual) [UKRAINE–
EO13660].
2. AZAROV, Mykola Yanovych (a.k.a.
AZAROV, Mykola Nikolai Yanovych; a.k.a.
PAKHLO, Nikolai Yanovich); DOB 17 Dec
1947; POB Kaluga, Russia; Former Prime
Minister of Ukraine (individual) [UKRAINE–
EO13660].
3. KOZYURA, Oleg Grigorievich (a.k.a.
KOZYURA, Oleg Grigoryevich); DOB 19 Dec
1962; POB Zaporozhye, Ukraine; Head of the
Office of the Federal Migration Service in the
City of Sevastopol (individual) [UKRAINE–
EO13660].
4. DUGIN, Aleksandr (a.k.a. DUGIN,
Aleksandr Gelyevich; a.k.a. DUGIN,
Alexander Gelyevich); DOB 07 Jan 1962
(individual) [UKRAINE–EO13660].
5. KANISHCHEV, Pavel; DOB 1986
(individual) [UKRAINE–EO13660].
6. KOVALENKO, Andrey; DOB 30 Dec
1985 (individual) [UKRAINE–EO13660].
7. ZDRILIUK, Serhii Anatoliyovych (a.k.a.
ZDRILIUK, Serghiei; a.k.a. ZDRILYUK,
Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a.
ZDRYLYUK, Serhiy); DOB 23 Jun 1972; POB
Vinnytsia Region, Ukraine; nationality
Ukraine; citizen Russia (individual)
[UKRAINE–EO13660].
8. ABISOV, Sergei (a.k.a. ABISOV, Sergei
Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine (individual)
[UKRAINE–EO13660].
9. GUBAREVA, Ekaterina (a.k.a.
GUBAREVA, Yekaterina); DOB 05 Jul 1983
(individual) [UKRAINE–EO13660].
10. LYAGIN, Roman (a.k.a. LIAGIN,
Roman; a.k.a. LIAHIN, Roman; a.k.a.
LYAHIN, Roman); DOB 30 May 1980; POB
Donetsk, Ukraine (individual) [UKRAINE–
EO13660].
11. KARAMAN, Aleksandr (a.k.a.
CARAMAN, Aleksandru; a.k.a. KARAMAN,
Alexander; a.k.a. KARAMAN, Oleksandr);
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
1. EURASIAN YOUTH UNION, Russia 3,
Bagrationovskiy Proezd, House 7, Area 20
‘‘B’’, Office 405, Moscow 121087, Russia;
Web site https://rossia3.ru; Email Address
esm@rossia3.ru [UKRAINE–EO13660].
On March 11, 2015, OFAC blocked
the property and interests in property of
the following person pursuant to E.O.
13685, ‘‘Blocking Property of Certain
Persons and Prohibiting Certain
Transactions With Respect to the
Crimea Region of Ukraine’’:
Entity
1. RUSSIAN NATIONAL COMMERCIAL
BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. ‘‘RNCB’’), d. 9 korp.
5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCO RU MM; Web site
https://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607;
Registration ID 1027700381290 (Russia); Tax
ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia)
[UKRAINE–EO13685].
Dated: March 11, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–06056 Filed 3–16–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
MyVA Federal Advisory Committee
Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act, 5 U.S.C. App.
2, that the MyVA Advisory Committee
(MVAC) will meet April 14 and 15, 2015
at the Department of Veterans Affairs,
Board of Veterans’ Appeals Conference
Room, 425 I Street NW., 4th Floor,
E:\FR\FM\17MRN1.SGM
17MRN1
Agencies
[Federal Register Volume 80, Number 51 (Tuesday, March 17, 2015)]
[Notices]
[Page 13957]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-06056]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13660 and 13685
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of sixteen persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13660 and E.O. 13685.
DATES: OFAC's actions described in this notice were effective on March
11, 2015, as further specified below.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac). Certain general information
pertaining to OFAC's sanctions programs is also available via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On March 11, 2015, OFAC blocked the property and interests in
property of the following fifteen persons pursuant to E.O. 13660,
``Blocking Property of Certain Persons Contributing to the Situation in
Ukraine'':
Individuals
1. ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine (individual) [UKRAINE-
EO13660].
2. AZAROV, Mykola Yanovych (a.k.a. AZAROV, Mykola Nikolai
Yanovych; a.k.a. PAKHLO, Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].
3. KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, Oleg
Grigoryevich); DOB 19 Dec 1962; POB Zaporozhye, Ukraine; Head of the
Office of the Federal Migration Service in the City of Sevastopol
(individual) [UKRAINE-EO13660].
4. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Gelyevich; a.k.a.
DUGIN, Alexander Gelyevich); DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660].
5. KANISHCHEV, Pavel; DOB 1986 (individual) [UKRAINE-EO13660].
6. KOVALENKO, Andrey; DOB 30 Dec 1985 (individual) [UKRAINE-
EO13660].
7. ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality
Ukraine; citizen Russia (individual) [UKRAINE-EO13660].
8. ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov
1967; POB Simferopol, Crimea, Ukraine (individual) [UKRAINE-
EO13660].
9. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Yekaterina); DOB 05 Jul
1983 (individual) [UKRAINE-EO13660].
10. LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman;
a.k.a. LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660].
11. KARAMAN, Aleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a.
KARAMAN, Alexander; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual) [UKRAINE-EO13660].
12. BOHATYRIOVA, Raisa Vasylivna (a.k.a. BOGATYRIOVA, Raisa;
a.k.a. BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia (individual) [UKRAINE-EO13660].
13. KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a. KHODAKOVSKIY,
Aleksandr; a.k.a. KHODAKOVSKY, Alexander); DOB 18 Dec 1972; POB
Donetsk, Ukraine (individual) [UKRAINE-EO13660].
14. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii); DOB 13
Aug 1954; POB Perevalsk, Ukraine (individual) [UKRAINE-EO13660].
Entity
1. EURASIAN YOUTH UNION, Russia 3, Bagrationovskiy Proezd, House
7, Area 20 ``B'', Office 405, Moscow 121087, Russia; Web site https://rossia3.ru; Email Address esm@rossia3.ru [UKRAINE-EO13660].
On March 11, 2015, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13685, ``Blocking
Property of Certain Persons and Prohibiting Certain Transactions With
Respect to the Crimea Region of Ukraine'':
Entity
1. RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a.
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. ``RNCB''), d. 9 korp. 5 ul.Krasnoproletarskaya,
Moscow 127030, Russia; SWIFT/BIC RNCO RU MM; Web site https://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607;
Registration ID 1027700381290 (Russia); Tax ID No. 7701105460
(Russia); Government Gazette Number 09610705 (Russia) [UKRAINE-
EO13685].
Dated: March 11, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-06056 Filed 3-16-15; 8:45 am]
BILLING CODE 4810-AL-P