Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, 6933 [2016-02436]
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Federal Register / Vol. 81, No. 26 / Tuesday, February 9, 2016 / Notices
purposes and is not intended for release
outside of the Department (if released,
the Department must indicate the
qualitative nature of the information).
This type of generic clearance for
qualitative information will not be used
for quantitative information collections
that are designed to yield reliably
actionable results, such as monitoring
trends over time or documenting
program performance. Such data uses
require more rigorous designs that
address: The target population to which
generalizations will be made, the
sampling frame, the sample design
(including stratification and clustering),
the precision requirements or power
calculations that justify the proposed
sample size, the expected response rate,
methods for assessing potential
nonresponse bias, the protocols for data
collection, and any testing procedures
that were or will be undertaken prior to
fielding the study. Depending on the
degree of influence the results are likely
to have, such collections may still be
eligible for submission for other generic
mechanisms that are designed to yield
quantitative results.
Affected Public: Individuals and
households, businesses and
organizations, State, Local or Tribal
Governments.
Estimated Number of Respondents:
6,000.
Estimated Annual Responses: 2,000.
Estimated Annual Burden Hours:
2,000 hours.
Frequency: One-time requirement.
Issued in Washington, DC on January 27,
2016.
Claire W. Barrett,
Chief Privacy & Information Asset Officer.
[FR Doc. 2016–02491 Filed 2–8–16; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the
Sergei Magnitsky Rule of Law
Accountability Act of 2012
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
five individuals whose property and
interests in property are blocked
pursuant to the Sergei Magnitsky Rule
of Law Accountability Act of 2012 (Pub.
L. 112–208, December 14, 2012) (the
‘‘Magnitsky Act’’).
DATES: OFAC’s actions described in this
notice were effective on February 1,
2016.
FOR FURTHER INFORMATION CONTACT: The
Department of the Treasury’s Office of
Foreign Assets Control: Assistant
Director for Licensing, tel.: 202–622–
2480, Assistant Director for Policy, tel.:
202–622–2746, Assistant Director for
Regulatory Affairs, tel.: 202–622–4855,
Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490; or the Department of the
Treasury’s Chief Counsel (Foreign
Assets Control), Office of the General
Counsel, tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treasury.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On February 1, 2016, OFAC blocked
the property and interests in property of
the following five individuals pursuant
to the Magnitsky Act:
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6933
1. KIBIS, Boris Borisovich; DOB 20 Nov
1977; nationality Russia
(individual) [MAGNIT].
2. URZHUMTSEV, Oleg
Vyacheslavovich; DOB 22 Oct 1968;
citizen Russia (individual)
[MAGNIT].
3. LAPSHOV, Pavel Vladimirovich;
DOB 07 Jul 1976; nationality Russia
(individual) [MAGNIT].
4. ANTONOV, Yevgeni Yuvenalievich;
DOB 1955; nationality Russia
(individual) [MAGNIT].
5. ANICHIN, Aleksey Vasilyevich (a.k.a.
ANICHIN, Alexei Vasilievich); DOB
01 Dec 1949; POB Sevastopol,
Ukraine (individual) [MAGNIT].
Aleksey Vasilyevich Anichin
participated in efforts to conceal the
legal liability for the detention, abuse, or
death of Sergei Magnitsky.
Yevgeni Yuvenalievich Antonov is
responsible for extrajudicial killings,
torture, or other gross violations of
internationally recognized human rights
committed against an individual seeking
to obtain, exercise, defend, or promote
internationally recognized human rights
and freedoms, such as the freedoms of
religion, expression, association, and
assembly, and the rights to a fair trial
and democratic elections, in Russia.
Boris Borisovich Kibis participated in
efforts to conceal the legal liability for
the detention, abuse, or death of Sergei
Magnitsky.
Pavel Vladimirovich Lapshov
participated in efforts to conceal the
legal liability for the detention, abuse, or
death of Sergei Magnitsky.
Oleg Vyacheslavovich Urzhumtsev
participated in efforts to conceal the
legal liability for the detention, abuse, or
death of Sergei Magnitsky.
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–02436 Filed 2–8–16; 8:45 am]
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]]>Agencies
[Federal Register Volume 81, Number 26 (Tuesday, February 9, 2016)]
[Notices]
[Page 6933]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02436]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law
Accountability Act of 2012
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 five individuals whose property
and interests in property are blocked pursuant to the Sergei Magnitsky
Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14,
2012) (the ``Magnitsky Act'').
DATES: OFAC's actions described in this notice were effective on
February 1, 2016.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746,
Assistant Director for Regulatory Affairs, tel.: 202-622-4855,
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; or the Department of the Treasury's Chief Counsel (Foreign
Assets Control), Office of the General Counsel, tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On February 1, 2016, OFAC blocked the property and interests in
property of the following five individuals pursuant to the Magnitsky
Act:
1. KIBIS, Boris Borisovich; DOB 20 Nov 1977; nationality Russia
(individual) [MAGNIT].
2. URZHUMTSEV, Oleg Vyacheslavovich; DOB 22 Oct 1968; citizen Russia
(individual) [MAGNIT].
3. LAPSHOV, Pavel Vladimirovich; DOB 07 Jul 1976; nationality Russia
(individual) [MAGNIT].
4. ANTONOV, Yevgeni Yuvenalievich; DOB 1955; nationality Russia
(individual) [MAGNIT].
5. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Alexei Vasilievich);
DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT].
Aleksey Vasilyevich Anichin participated in efforts to conceal the
legal liability for the detention, abuse, or death of Sergei Magnitsky.
Yevgeni Yuvenalievich Antonov is responsible for extrajudicial
killings, torture, or other gross violations of internationally
recognized human rights committed against an individual seeking to
obtain, exercise, defend, or promote internationally recognized human
rights and freedoms, such as the freedoms of religion, expression,
association, and assembly, and the rights to a fair trial and
democratic elections, in Russia.
Boris Borisovich Kibis participated in efforts to conceal the legal
liability for the detention, abuse, or death of Sergei Magnitsky.
Pavel Vladimirovich Lapshov participated in efforts to conceal the
legal liability for the detention, abuse, or death of Sergei Magnitsky.
Oleg Vyacheslavovich Urzhumtsev participated in efforts to conceal
the legal liability for the detention, abuse, or death of Sergei
Magnitsky.
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02436 Filed 2-8-16; 8:45 am]
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