Sanctions Actions Pursuant to Executive Order 13694, 1424 [2016-32017]

Download as PDF 1424 Federal Register / Vol. 82, No. 3 / Thursday, January 5, 2017 / Notices five entities whose property and interests in property are blocked. OFAC is publishing additional identifying information associated with those individuals and entities. The listings for these individuals and entities on OFAC’s SDN List appear as follows: Individuals 1. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). 2. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). 3. KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality Russia; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). 4. KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). mstockstill on DSK3G9T082PROD with NOTICES Entities 1. AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia) [CYBER2]. 2. SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg, Russia; 21–2 Gzhatskaya Street, St. Petersburg, Russia; Web site stc-spb.ru; Email Address stcspb1@mail.ru; Tax ID No. 7802170553 (Russia) [CYBER2]. 3. ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), VerDate Sep<11>2014 21:06 Jan 04, 2017 Jkt 241001 Luzhnetskaya Embankment 2⁄4, Building 17, Office 444, Moscow 119270, Russia; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2]. 4. MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL’NOE UPRAVLENIE (Cyrillic: UKFDYJT HFPDTLSDFNTKMYJT EGHFDKTYBT); a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2]. 5. FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2]. Dated: December 30, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–32016 Filed 1–4–17; 8:45 am] BILLING CODE –P FOR FURTHER INFORMATION CONTACT: Assistant 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 Office of 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 SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.gov/ofac). Notice of OFAC Actions On December 29, 2016, OFAC blocked the property and interests in property of the following two individuals pursuant to E.O. 13694, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,’’ as amended by E.O. 13757, ‘‘Taking Additional Steps to Address the National Emergency with Respect to Significant Malicious Cyber-Enabled Activities’’: Individuals DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13694 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 two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). SUMMARY: OFAC’s actions described in this notice were effective December 29, 2016. DATES: PO 00000 Frm 00115 Fmt 4703 Sfmt 9990 1. BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. ‘‘Lastik’’; a.k.a. ‘‘lucky12345’’; a.k.a. ‘‘Monstr’’; a.k.a. ‘‘Pollingsoon’’; a.k.a. ‘‘Slavik’’), Lermontova Str., 120–101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2]. 2. BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. ‘‘Abyrvaig’’; a.k.a. ‘‘Abyrvalg’’; a.k.a. ‘‘Anthony Anthony’’; a.k.a. ‘‘Fedyunya’’; a.k.a. ‘‘M4G’’; a.k.a. ‘‘Mag’’; a.k.a. ‘‘Mage’’; a.k.a. ‘‘Magg’’; a.k.a. ‘‘Moy.Yawik’’; a.k.a. ‘‘Mrmagister’’), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2]. Dated: December 30, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–32017 Filed 1–4–17; 8:45 am] BILLING CODE P E:\FR\FM\05JAN1.SGM 05JAN1

Agencies

[Federal Register Volume 82, Number 3 (Thursday, January 5, 2017)]
[Notices]
[Page 1424]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-32017]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13694

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two individuals whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been 
added to OFAC's list of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: OFAC's actions described in this notice were effective December 
29, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant 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 
Office of 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 SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 29, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13694, 
``Blocking the Property of Certain Persons Engaging in Significant 
Malicious Cyber-Enabled Activities,'' as amended by E.O. 13757, 
``Taking Additional Steps to Address the National Emergency with 
Respect to Significant Malicious Cyber-Enabled Activities'':

Individuals

    1. BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy 
Mikhailovich; a.k.a. ``Lastik''; a.k.a. ``lucky12345''; a.k.a. 
``Monstr''; a.k.a. ``Pollingsoon''; a.k.a. ``Slavik''), Lermontova 
Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
    2. BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. 
BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, 
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. ``Abyrvaig''; a.k.a. 
``Abyrvalg''; a.k.a. ``Anthony Anthony''; a.k.a. ``Fedyunya''; 
a.k.a. ``M4G''; a.k.a. ``Mag''; a.k.a. ``Mage''; a.k.a. ``Magg''; 
a.k.a. ``Moy.Yawik''; a.k.a. ``Mrmagister''), 21 Karyakina St., 
Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; 
nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 
0307609477 (Russia) (individual) [CYBER2].

    Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-32017 Filed 1-4-17; 8:45 am]
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