Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581, 61662 [2017-28032]

Download as PDF 61662 Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices in 2015 with a goal of thirty-two (32) sites fully operational by July of 2018. For the investigation-based acquisition process, once a crash has been selected for investigation, crash technicians locate, visit, measure, and photograph the crash scene; locate, inspect, and photograph vehicles; conduct a telephone or personal interview with the involved individuals or surrogate; and obtain and record injury information received from various medical data sources. These data are used to describe and analyze circumstances, mechanisms, and consequences of serious motor vehicle crashes in the United States. The collection of interview data aids in this effort. Affected Public: Passenger Motor Vehicle Operators. Estimated Number of Respondents: 9,450. Frequency: Annual. Estimated Total Annual Burden Hours: 5,605 hours. Estimated Total Annual Burden Cost: $140,125. Public Comments Invited: You are asked to comment on any aspect of this information collection, including (a) Whether the proposed collection of information is necessary for the Department’s performance; (b) the accuracy of the estimated burden; (c) ways for the Department to enhance the quality, utility and clarity of the information collection; and (d) ways that the burden could be minimized without reducing the quality of the collected information. The agency will summarize and/or include your comments in the request for OMB’s clearance of this information collection. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1:48. Terry T. Shelton, Associate Administrator, National Center for Statistics and Analysis. [FR Doc. 2017–28007 Filed 12–27–17; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY sradovich on DSK3GMQ082PROD with NOTICES Office of Foreign Assets Control Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: VerDate Sep<11>2014 18:14 Dec 27, 2017 Jkt 244001 of five individuals and three entities whose property and interests in property have been unblocked. DATES: OFAC’s actions described in this notice were taken on December 22, 2017. FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; 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 from OFAC’s website at http:// www.treasury.gov/ofac. 32900, United Arab Emirates; DOB 03 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO]. Entities 1. THE BROTHERS’ CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. ‘‘FAMILY OF ELEVEN’’; f.k.a. ‘‘THE TWENTY’’) [TCO]. 2. FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN TOURS LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn Al Khattab Road, Dubai, United Arab Emirates; National ID No. 223263 (United Arab Emirates) [TCO]. 3. MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND BETEILIGUNGS GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National ID No. FN 204685 h (Austria) [TCO]. Dated: December 22, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–28032 Filed 12–27–17; 8:45 am] BILLING CODE 4810–AL–P Notice of OFAC Actions On December 22, 2017, OFAC removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to Executive Order 13581. Individuals 1. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. ‘‘ALMANBET ALAISKII’’; a.k.a. ‘‘ALMANBET ALAY’’); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual) [TCO]. 2. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963 (individual) [TCO]. 3. LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/803, The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine Tower, P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; Passport 4510935440 (Russia) (individual) [TCO]. 4. MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a. ‘‘TIMUR SVERDLOVSKIY’’; a.k.a. ‘‘TIMUR TBILISI’’; a.k.a. ‘‘TIMUR TBILISSKIY’’); DOB 07 May 1957; POB Tbilisi, Georgia (individual) [TCO]. 5. VAGIN, Vladimir Viktorovich (a.k.a. ‘‘VAGON’’), Sadaf 2 Sector, Tower C06–T06, Apartment 603, Dubai PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 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 U.S. 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. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons. 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 SUMMARY: E:\FR\FM\28DEN1.SGM 28DEN1

Agencies

[Federal Register Volume 82, Number 248 (Thursday, December 28, 2017)]
[Notices]
[Page 61662]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-28032]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Executive Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of five individuals and three 
entities whose property and interests in property have been unblocked.

DATES: OFAC's actions described in this notice were taken on December 
22, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; 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 from OFAC's website at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On December 22, 2017, OFAC removed from the SDN List the 
individuals and entities listed below, whose property and interests in 
property were blocked pursuant to Executive Order 13581.

Individuals

    1. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet; 
a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a. 
ANAPIYEV, Almanbet; a.k.a. ``ALMANBET ALAISKII''; a.k.a. ``ALMANBET 
ALAY''); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi 
Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual) 
[TCO].
    2. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963 
(individual) [TCO].
    3. LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/
803, The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine 
Tower, P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; 
Passport 4510935440 (Russia) (individual) [TCO].
    4. MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a. 
``TIMUR SVERDLOVSKIY''; a.k.a. ``TIMUR TBILISI''; a.k.a. ``TIMUR 
TBILISSKIY''); DOB 07 May 1957; POB Tbilisi, Georgia (individual) 
[TCO].
    5. VAGIN, Vladimir Viktorovich (a.k.a. ``VAGON''), Sadaf 2 Sector, 
Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 03 
Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) 
[TCO].

Entities

    1. THE BROTHERS' CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. ``FAMILY OF 
ELEVEN''; f.k.a. ``THE TWENTY'') [TCO].
    2. FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN 
TOURS LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn 
Al Khattab Road, Dubai, United Arab Emirates; National ID No. 223263 
(United Arab Emirates) [TCO].
    3. MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND 
BETEILIGUNGS GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National 
ID No. FN 204685 h (Austria) [TCO].

    Dated: December 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-28032 Filed 12-27-17; 8:45 am]
 BILLING CODE 4810-AL-P