Notice of OFAC Sanctions Actions, 61366-61368 [2017-27819]

Download as PDF 61366 Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices daltland on DSKBBV9HB2PROD with NOTICES of the Fiscal Service (Fiscal Service). Information collection requests previously held separately by BPD and FMS will now be identified by a 1530 prefix, designating Fiscal Service. Form Number: FS Form 4144—Subscription for Purchase and Issuing of U.S. Securities State and Local Government Series Time Deposits FS Form 4144–1—Account Information for U.S. Treasury Securities State and Local Government Series Time Deposits FS Form 4144–2—Schedule of U.S. Treasury Securities State and Local Government Series Time Deposits FS Form 4144–5—Application for Internet Access—U.S. Treasury Securities State and Local Government Series FS Form 4144–6—SLGSafe User Acknowledgement FS Form 4144–7—SLGSafe Template Worksheet Abstract: The information is requested to establish and maintain accounts for the owners of securities of the State and Local Government Series. Current Actions: Extension of a currently approved collection. Type of Review: Emergency. Affected Public: State and Local Government. Estimated Number of Respondents: 6,708. Estimted Time per Respondent: 24 minutes. Estimated Total Annual Burden Hours: 2,713. Request for Comments: Comments submitted in response to this notice will VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: 1. 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; 2. the accuracy of the agency’s estimate of the burden of the collection of information; 3. ways to enhance the quality, utility, and clarity of the information to be collected; 4. 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 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: December 21, 2017. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2017–27926 Filed 12–26–17; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 of persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; 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 Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions On December 20, 2017, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. E:\FR\FM\27DEN1.SGM 27DEN1 Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices 61367 Individuals 1. KADYROV, Ramzan Akhmatovich (a.k.a. KADYROW, Ramzan Achmatowisch); DOB 05 Oct 1976; POB Tsentoroi, Chechen Republic, Russia; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because he is responsible for the extrajudicial killing, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out by officials of the Government of the Russian Federation or 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, or acted as an agent of or on behalf of a person in a matter relating to such activity. 2. KATAEV, Ayub Vakhaevich (Cyrillic: KATAEB, AI06 BaxaeBIIq) (a.k.a. KATAEV, Aiub; a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: KATAEB, AI06xaH BaxaeBIIq)); DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because he is responsible for the extrajudicial killing, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to exercise internationally recognized human rights and freedoms, such as the freedom of expression, association, and assembly, in Russia. 3. MAYOROVA, Yulia (Cyrillic: MAHOPOBA, IOnm1) (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; nationality Russia; Gender Female (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because she was involved in the criminal conspiracy VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 PO 00000 Frm 00117 Fmt 4703 Sfmt 4725 E:\FR\FM\27DEN1.SGM 27DEN1 EN27DE17.001</GPH> daltland on DSKBBV9HB2PROD with NOTICES uncovered by Sergei Magnitsky. 61368 Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices [FR Doc. 2017–27819 Filed 12–26–17; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Fiscal Service Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before January 26, 2018 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania daltland on DSKBBV9HB2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 Ave. NW, Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Quintana by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Bureau of the Fiscal Service (FS) Title: Special Form of Assignment for U.S. Registered Definitive Securities. OMB Control Number: 1530–0058. Type of Review: Extension without change of a currently approved collection. Abstract: FS Form 1832 is completed by the owner (or authorized representative) of registered securities to convert the definitive (paper) registered securities to an account in TreasuryDirect®; convert the definitive (paper) registered securities to a bookentry account with a commercial financial institution, or allow matured or called definitive (paper) registered securities to be paid to another party. Form: FS Form 1832. Affected Public: Individuals and households. Estimated Total Annual Burden Hours: 1,600. Title: Disclaimer and Consent with Respect to United States Savings Bond/ Notes. OMB Control Number: 1530–0059. Type of Review: Extension without change of a currently approved collection. Abstract: Used to obtain a disclaimer and consent as the result of an error in PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 registration or otherwise the payment, refund of the purchase price, or reissue as requested by one person would appear to affect the right, title or interest of some other person. Form: FS Form 1849. Affected Public: Individuals and households. Estimated Total Annual Burden Hours: 300. Authority: 44 U.S.C. 3501 et seq. Dated: December 21, 2017. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2017–27871 Filed 12–26–17; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple IRS Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before January 26, 2018 to be assured of consideration. SUMMARY: E:\FR\FM\27DEN1.SGM 27DEN1 EN27DE17.002</GPH> Dated: December 20, 2017. John E. Smith, Director, Office of Foreign Assets Control.

Agencies

[Federal Register Volume 82, Number 247 (Wednesday, December 27, 2017)]
[Notices]
[Pages 61366-61368]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-27819]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; 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 Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 20, 2017, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

[[Page 61367]]

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[[Page 61368]]


[GRAPHIC] [TIFF OMITTED] TN27DE17.002


    Dated: December 20, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-27819 Filed 12-26-17; 8:45 am]
 BILLING CODE 4810-AL-C

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