Notice of OFAC Sanctions Actions, 19138-19140 [2018-09147]
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the Federal Railroad Administration
(FRA) seeking approval to discontinue
or modify a signal system. FRA assigned
the petition Docket Number FRA–2018–
0042.
Applicant: CSX Transportation, Mr.
Carl Walker, Chief Engineer
Communications & Signals, 500 Water
Street, Speed Code J—350, Jacksonville,
FL 32202.
CSX seeks approval to discontinue the
signal system on the main tracks
between control point (CP) Strick,
milepost (MP) OWI 208.1 on the EK
Subdivision, Winchester, KY, and CP
Blackey, MP OVB 267.1 on the
Rockhouse Subdivision, Blackey, KY.
CSX proposes to discontinue the CP–
511 and TC–510 Rules in the track
segment and operate under TWC–D–505
Rules.
CSX states the reason for the proposed
change is that CP–511 and TC–510
Rules are no longer needed for present
day operation.
A copy of the petition, as well as any
written communications concerning the
petition, is available for review online at
www.regulations.gov and in person at
the U.S. Department of Transportation’s
(DOT) Docket Operations Facility, 1200
New Jersey Avenue SE, W12–140,
Washington, DC 20590. The Docket
Operations Facility is open from 9 a.m.
to 5 p.m., Monday through Friday,
except Federal Holidays.
Interested parties are invited to
participate in these proceedings by
submitting written views, data, or
comments. FRA does not anticipate
scheduling a public hearing in
connection with these proceedings since
the facts do not appear to warrant a
hearing. If any interested parties desire
an opportunity for oral comment and a
public hearing, they should notify FRA,
in writing, before the end of the
comment period and specify the basis
for their request.
All communications concerning these
proceedings should identify the
appropriate docket number and may be
submitted by any of the following
methods:
• Website: https://
www.regulations.gov. Follow the online
instructions for submitting comments.
• Fax: 202–493–2251.
• Mail: Docket Operations Facility,
U.S. Department of Transportation, 1200
New Jersey Avenue SE, W12–140,
Washington, DC 20590.
• Hand Delivery: 1200 New Jersey
Avenue SE, Room W12–140,
Washington, DC 20590, between 9 a.m.
and 5 p.m., Monday through Friday,
except Federal Holidays.
Communications received by June 15,
2018 will be considered by FRA before
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final action is taken. Comments received
after that date will be considered if
practicable.
Anyone can search the electronic
form of any written communications
and comments received into any of our
dockets by the name of the individual
submitting the comment (or signing the
document, if submitted on behalf of an
association, business, labor union, etc.).
In accordance with 5 U.S.C. 553(c), DOT
solicits comments from the public to
better inform its processes. DOT posts
these comments, without edit, including
any personal information the
commenter provides, to
www.regulations.gov, as described in
the system of records notice (DOT/ALL–
14 FDMS), which can be reviewed at
https://www.transportation.gov/privacy.
See also https://www.regulations.gov/
privacyNotice for the privacy notice of
regulations.gov.
Issued in Washington, DC.
Robert C. Lauby,
Associate Administrator for Railroad Safety,
Chief Safety Officer.
[FR Doc. 2018–09123 Filed 4–30–18; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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
of one or more 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.
SUMMARY:
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SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated
Nationals and Blocked Persons (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 April 6, 2018, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authorities listed
below.
Individuals
1. AKIMOV, Andrey Igorevich, Russia;
DOB 1953; POB Leningrad, Russia; Gender
Male; Chairman of the Management Board of
Gazprombank (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of Executive Order 13661 of March
16, 2014, ‘‘Blocking Property of Additional
Persons Contributing to the Situation in
Ukraine’’ (E.O. 13661) for being an official of
the Government of the Russian Federation.
2. BOGDANOV, Vladimir Leonidovich,
Russia; DOB 28 May 1951; POB Suyerka,
Uporovsky District, Tyumen Region, Russian
Federation; Gender Male (individual)
[UKRAINE–EO13662]. Designated pursuant
to section 1(a)(i) of Executive Order 13662 of
March 20, 2014, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Ukraine’’ (E.O. 13662) for
operating in the energy sector of the Russian
Federation economy.
3. DERIPASKA, Oleg Vladimirovich,
Moscow, Russia; 64 Severnaya Street,
Oktyabrsky, Khutor, Ust-Labinsky District,
Krasnodar Territory 352332, Russia; 5,
Belgrave Square, Belgravia, London SW1X
8PH, United Kingdom; DOB 02 Jan 1968;
POB Dzerzhinsk, Nizhny Novgorod Region,
Russia; citizen Russia; alt. citizen Cyprus;
Gender Male (individual) [UKRAINE–
EO13661] [UKRAINE–EO13662]. Designated
pursuant to section 1(a)(ii)(C)(1) of E.O.
13661 for having acted or purported to act for
or on behalf of, directly or indirectly, a senior
official of the of the Government of the
Russian Federation.
Also designated pursuant to section 1(a)(i)
of E.O. 13662 for operating in the energy
sector of the Russian Federation economy.
4. DYUMIN, Alexey Gennadyevich (a.k.a.
DYUMIN, Alexei), Russia; DOB 28 Aug 1972;
POB Kursk, Russian Federation; Gender Male
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
5. FRADKOV, Mikhail Efimovich (Cyrillic:
AHFLRJD, Vb[fbk Tabvjdbx), Russia; DOB
01 Sep 1950; POB Kurumoch, Kuibyshev
Region, Russia; Gender Male; Director of the
Russian Institute for Strategic Studies
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
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6. FURSENKO, Sergei (a.k.a. FURSENKO,
Sergey; a.k.a. FURSENKO, Sergey
Aleksandrovich); DOB 11 Mar 1954; POB
Saint-Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
7. GOVORUN, Oleg, Russia; DOB 15 Jan
1969; POB Bratsk, Irkutsk Region, Russia;
Gender Male; Head of the Presidential
Directorate for Social and Economic
Cooperation with the Commonwealth of
Independent States Member Countries, the
Republic of Abkhazia, and the Republic of
South Ossetia (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
8. KERIMOV, Suleiman Abusaidovich
(Cyrillic: RTHBVJD, Cektqvfy F,ecfbljdbx)
(a.k.a. KERIMOV, Suleyman), Moscow,
Russia; Antibes, France; DOB 12 Mar 1966;
POB Derbent, Republic of Dagestan, Russia;
citizen Russia; Gender Male (individual)
[UKRAINE–EO13661]. Designated pursuant
to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian
Federation.
9. KOLOKOLTSEV, Vladimir
Alexandrovich, Russia; DOB 11 May 1961;
POB Nizhny Lomov, Penza Region, Russia;
Gender Male; Minister of Internal Affairs of
the Russian Federation, General of the Police
of the Russian Federation (individual)
[UKRAINE–EO13661]. Designated pursuant
to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian
Federation.
10. KOSACHEV, Konstantin, Russia; DOB
17 Sep 1962; POB Moscow, Russia;
nationality Russia; Gender Male; Chairperson
of the Council of the Federation Committee
on Foreign Affairs (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
11. KOSTIN, Andrey Leonidovich,
Moscow, Russia; DOB 21 Sep 1956; POB
Moscow, Russian Federation; Gender Male
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
12. MILLER, Alexey Borisovich, Moscow,
Russia; DOB 31 Jan 1962; POB SaintPetersburg, Russian Federation; Gender Male
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
13. REZNIK, Vladislav Matusovich,
Moscow, Russia; DOB 17 May 1954; Gender
Male (individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
14. ROTENBERG, Igor Arkadyevich (a.k.a.
ROTENBERG, Igor Arkadevich); DOB 09 May
1973; POB Leningrad, Russia; Gender Male
(individual) [UKRAINE–EO13662].
Designated pursuant to section 1(a)(i) of E.O.
13662 for operating in the energy sector of
the Russian Federation economy.
15. PATRUSHEV, Nikolai Platonovich,
Russia; DOB 11 Jul 1951; POB Leningrad,
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Russian Federation; nationality Russia;
Gender Male; Secretary of the Russian
Federation Security Council (individual)
[UKRAINE–EO13661]. Designated pursuant
to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian
Federation.
16. SHAMALOV, Kirill Nikolaevich; DOB
22 Mar 1982; POB Leningrad, Russia; Gender
Male (individual) [UKRAINE–EO13662].
Designated pursuant to section 1(a)(i) of E.O.
13662 for operating in the energy sector of
the Russian Federation economy.
17. SHKOLOV, Evgeniy Mikhailovich,
Russia; DOB 31 Aug 1955; POB Dresden,
Germany; nationality Russia; Gender Male;
Aide to the President of the Russian
Federation (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
18. SKOCH, Andrei Vladimirovich (a.k.a.
SKOCH, Andrey), Russia; DOB 30 Jan 1966;
POB Nikolsky (Moscow), Russia; Gender
Male; Deputy of State Duma (individual)
[UKRAINE–EO13661]. Designated pursuant
to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian
Federation.
19. TORSHIN, Alexander Porfiryevich,
Moscow, Russia; DOB 27 Nov 1953; POB
Mitoga village, Ust-Bolsheretsky district,
Kamchatka region, Russian Federation;
Gender Male (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
20. USTINOV, Vladimir Vasilyevich,
Russia; DOB 25 Feb 1953; POB Nikolayevskon-Amur, Russian Federation; Gender Male
(individual) [UKRAINE–EO13661].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the
Government of the Russian Federation.
21. VALIULIN, Timur Samirovich, Russia;
DOB 20 Dec 1962; POB Krasnozavodsk,
Zagorsk District, Moscow Region, Russia;
Gender Male; Chief of the General
Administration for Combating Extremism of
the Ministry of Internal Affairs of the Russian
Federation (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
22. VEKSELBERG, Viktor Feliksovich,
Russia; DOB 14 Apr 1957; POB Drogobych,
Lviv region, Ukraine; Gender Male
(individual) [UKRAINE–EO13662].
Designated pursuant to section 1(a)(i) of E.O.
13662 for operating in the energy sector of
the Russian Federation economy.
23. ZHAROV, Alexander Alexandrovich
(a.k.a. ZHAROV, Aleksandr), Russia; DOB 11
Aug 1964; POB Chelyabinsk, Russia; Gender
Male; Head of the Federal Service for
Supervision of Communications, Information
Technology, and Mass Media (individual)
[UKRAINE–EO13661]. Designated pursuant
to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian
Federation.
24. ZOLOTOV, Viktor Vasiliyevich, Russia;
DOB 27 Jan 1954; POB Ryazanskaya oblast,
Russia; nationality Russia; Gender Male;
Director of the Federal Service of National
Guard Troops and Commander of the
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19139
National Guard Troops of the Russian
Federation (individual) [UKRAINE–
EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
Entities
1. AGROHOLDING KUBAN (a.k.a. KUBAN
AGRO; a.k.a. KUBAN AGROHOLDING), 77
Mira St., Ust-Labinsk, Krasnodar Territory
352330, Russia; 1 Montazhnaya St., UstLabinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., UstLabinsk, Krasnodar Territory, Russia
[UKRAINE–EO13661] [UKRAINE–EO13662]
(Linked To: DERIPASKA, Oleg
Vladimirovich; Linked To: BASIC ELEMENT
LIMITED). Designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned
or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13661.
Also designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned
or controlled by BASIC ELEMENT LIMITED,
a person determined to be subject to E.O.
13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by BASIC ELEMENT LIMITED, a
person determined to be subject to E.O.
13662.
2. BASIC ELEMENT LIMITED (a.k.a.
BAZOVY ELEMENT), Esplanade 44, Saint
Helier JE4 9WG, Jersey; 30 Rochdelskaya
Street, Moscow 123022, Russia; Registration
ID 84039 [UKRAINE–EO13661] [UKRAINE–
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich). Designated pursuant to
section 1(a)(ii)(C)(2) of E.O. 13661 for being
owned or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
3. B–FINANCE LTD, Vanterpool Plaza, 2nd
Floor, Wickhams Cay, Road Town, Tortola,
Virgin Islands, British [UKRAINE–EO13661]
[UKRAINE–EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).
Designated pursuant to section 1(a)(ii)(C)(2)
of E.O. 13661 for being owned or controlled
by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
4. EN+ GROUP PLC, Esplanade 44, Saint
Helier JE4 9WG, Jersey; 8 Cleveland Row,
London SW1A 1DH, United Kingdom; 1
Vasilisy Kozhinoy St., Moscow 121096,
Russia; Registration ID 91061 [UKRAINE–
EO13661] [UKRAINE–EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).
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Designated pursuant to section 1(a)(ii)(C)(2)
of E.O. 13661 for being owned or controlled
by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
5. GAZ GROUP, 88 Lenin Avenue, Nizhny
Novgorod 603950, Russia; 15/1 Rochdelskaya
Str., Moscow 123022, Russia [UKRAINE–
EO13661] [UKRAINE–EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To:
RUSSIAN MACHINES). Designated pursuant
to section 1(a)(ii)(C)(2) of E.O. 13661 for
being owned or controlled by Oleg
Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned
or controlled by RUSSIAN MACHINES, a
person determined to be subject to E.O.
13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by RUSSIAN MACHINES, a
person determined to be subject to E.O.
13662.
6. GAZPROM BURENIE, OOO (f.k.a.
BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. GAZPROM BURENIYE LLC; a.k.a.
LIMITED LIABILITY COMPANY GAZPROM
BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE), 12A, ul. Nametkina,
Moscow 117420, Russia; website
www.burgaz.ru; Email Address mail@
burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE–EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). Designated
pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Igor
Arkadyevich ROTENBERG, a person
determined to be subject to E.O. 13662.
7. JSC EUROSIBENERGO, 165 Chkalova
Street, Divnogorsk, Krasnoyarsk Krai 663091,
Russia; 1 Vasilisy Kozhinoy Street, Moscow
121096, Russia; Registration ID
5087746073817; Tax ID No. 7706697347;
Identification Number 88303955 [UKRAINE–
EO13661] [UKRAINE–EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To:
EN+ GROUP PLC). Designated pursuant to
section 1(a)(ii)(C)(2) of E.O. 13661 for being
owned or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13661.
Also designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned
or controlled by EN+ GROUP PLC, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
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Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by EN+ GROUP PLC, a person
determined to be subject to E.O. 13662.
8. LADOGA MENEDZHMENT, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT; a.k.a. OOO LADOGA
MANAGEMENT), 10 naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Registration ID 1147748143971; Tax ID No.
7729442761; Government Gazette Number
29437172 [UKRAINE–EO13662] (Linked To:
SHAMALOV, Kirill Nikolaevich). Designated
pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Kirill
Nikolaevich SHAMALOV, a person
determined to be subject to E.O. 13662.
9. NPV ENGINEERING OPEN JOINT
STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING;
a.k.a. AO ENPIVI INZHINIRING; a.k.a.
ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. OJSC NPV ENGINEERING), 5, per.
Strochenovski B., Moscow 115054, Russia;
PER. Strochenovskii B D.5, Moscow 115054,
Russia; website www.npve.narod.ru; Email
Address npw@npv.su; Registration ID
106774653683; Tax ID No. 7707587805;
Government Gazette Number 95533058
[UKRAINE–EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). Designated
pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Igor
Arkadyevich ROTENBERG, a person
determined to be subject to E.O. 13662.
10. RENOVA GROUP (a.k.a. JOINT-STOCK
COMPANY RENOVA GROUP OF
COMPANIES; a.k.a. JSC RENOVA GROUP
OF COMPANIES), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40,
Malaya Ordynka, Moscow 115184, Russia;
Registration ID 1047796880548; Tax ID No.
7727526670; Government Gazette Number
772701001 [UKRAINE–EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).
Designated pursuant to section 1(a)(iii) of
E.O. 13662 for being owned or controlled by
Viktor Feliksovich VEKSELBERG, a person
determined to be subject to E.O. 13662.
11. ROSOBORONEKSPORT OAO (a.k.a.
OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
website www.roe.ru; Executive Order 13662
Directive Determination—Subject to
Directive 3; Registration ID 1117746521452;
Tax ID No. 7718852163; Government Gazette
Number 56467052; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [SYRIA] [UKRAINE–
EO13662] (Linked To: ROSTEC). Designated
pursuant to section 1(b)(i) of Executive Order
13582 of August 7, 2011, ‘‘Blocking Property
of the Government of Syria and Prohibiting
Certain Transactions With Respect to Syria’’
(E.O. 13582) for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, the Government of
Syria.
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12. RUSSIAN FINANCIAL CORPORATION
(a.k.a. AO RFK–BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RFC–BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION
BANK JSC), St. George’s Lane, D. 1, p. 1,
Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia;
SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA]. Designated pursuant to
section 1(b)(ii) of E.O. 13582 for being owned
or controlled by ROSOBORONEKSPORT
OAO, a person determined to be subject to
E.O. 13582.
13. RUSSIAN MACHINES (a.k.a. RUSSKIE
MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Registration ID
1112373000596; Tax ID No. 2373000582;
Identification Number 37100386 [UKRAINE–
EO13661] [UKRAINE–EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To:
BASIC ELEMENT LIMITED). Designated
pursuant to section 1(a)(ii)(C)(2) of E.O. for
being owned or controlled by Oleg
Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section
1(a)(ii)(C)(2) of E.O. for being owned or
controlled by BASIC ELEMENT LIMITED, a
person determined to be subject to E.O.
13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be
subject to E.O. 13662.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by BASIC ELEMENT LIMITED, a
person determined to be subject to E.O.
13662.
14. UNITED COMPANY RUSAL PLC, 44
Esplanade, St. Helier JE4 9WG, Jersey; 1
Vasilisy Kozhinoy Str., Moscow 121096,
Russia; 11/F Central Twr., 28 Queen’s Rd. C,
Central District, Hong Kong; Registration ID
94939; Company Number F–17314 (Hong
Kong); Business Number 51566843 (Hong
Kong) [UKRAINE–EO13661] [UKRAINE–
EO13662] (Linked To: EN+ GROUP PLC).
Designated pursuant to section 1(a)(ii)(C)(2)
of E.O. 13661 for being owned or controlled
by EN+ GROUP PLC, a person determined to
be subject to E.O. 13661.
Also designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or
controlled by EN+ GROUP PLC, a person
determined to be subject to E.O. 13662.
Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–09147 Filed 4–30–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Open Meeting of the Federal Advisory
Committee on Insurance
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of open meeting.
AGENCY:
E:\FR\FM\01MYN1.SGM
01MYN1
]]>Agencies
[Federal Register Volume 83, Number 84 (Tuesday, May 1, 2018)]
[Notices]
[Pages 19138-19140]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-09147]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more 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 list of Specially Designated Nationals and Blocked Persons (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 April 6, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. AKIMOV, Andrey Igorevich, Russia; DOB 1953; POB Leningrad,
Russia; Gender Male; Chairman of the Management Board of Gazprombank
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of Executive Order 13661 of March 16, 2014, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'' (E.O. 13661) for being an official of the Government of
the Russian Federation.
2. BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB
Suyerka, Uporovsky District, Tyumen Region, Russian Federation;
Gender Male (individual) [UKRAINE-EO13662]. Designated pursuant to
section 1(a)(i) of Executive Order 13662 of March 20, 2014,
``Blocking Property of Additional Persons Contributing to the
Situation in Ukraine'' (E.O. 13662) for operating in the energy
sector of the Russian Federation economy.
3. DERIPASKA, Oleg Vladimirovich, Moscow, Russia; 64 Severnaya
Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar
Territory 352332, Russia; 5, Belgrave Square, Belgravia, London SW1X
8PH, United Kingdom; DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender
Male (individual) [UKRAINE-EO13661] [UKRAINE-EO13662]. Designated
pursuant to section 1(a)(ii)(C)(1) of E.O. 13661 for having acted or
purported to act for or on behalf of, directly or indirectly, a
senior official of the of the Government of the Russian Federation.
Also designated pursuant to section 1(a)(i) of E.O. 13662 for
operating in the energy sector of the Russian Federation economy.
4. DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Alexei), Russia;
DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of
the Russian Federation.
5. FRADKOV, Mikhail Efimovich (Cyrillic:
[Fcy][Rcy][Acy][Dcy][Kcy][Ocy][Vcy], [Mcy][icy][khcy][acy][icy][lcy]
[IEcy][fcy][icy][mcy][ocy][vcy][icy][chcy]), Russia; DOB 01 Sep
1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Director
of the Russian Institute for Strategic Studies (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
[[Page 19139]]
6. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; a.k.a. FURSENKO,
Sergey Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of
the Russian Federation.
7. GOVORUN, Oleg, Russia; DOB 15 Jan 1969; POB Bratsk, Irkutsk
Region, Russia; Gender Male; Head of the Presidential Directorate
for Social and Economic Cooperation with the Commonwealth of
Independent States Member Countries, the Republic of Abkhazia, and
the Republic of South Ossetia (individual) [UKRAINE-EO13661].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian Federation.
8. KERIMOV, Suleiman Abusaidovich (Cyrillic:
[Kcy][IEcy][Rcy][Icy][Mcy][Ocy][Vcy],
[Scy][ucy][lcy][iecy][jcy][mcy][acy][ncy]
[Acy][bcy][ucy][scy][acy][icy][dcy][ocy][vcy][icy][chcy]) (a.k.a.
KERIMOV, Suleyman), Moscow, Russia; Antibes, France; DOB 12 Mar
1966; POB Derbent, Republic of Dagestan, Russia; citizen Russia;
Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to
section 1(a)(ii)(A) of E.O. 13661 for being an official of the
Government of the Russian Federation.
9. KOLOKOLTSEV, Vladimir Alexandrovich, Russia; DOB 11 May 1961;
POB Nizhny Lomov, Penza Region, Russia; Gender Male; Minister of
Internal Affairs of the Russian Federation, General of the Police of
the Russian Federation (individual) [UKRAINE-EO13661]. Designated
pursuant to section 1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
10. KOSACHEV, Konstantin, Russia; DOB 17 Sep 1962; POB Moscow,
Russia; nationality Russia; Gender Male; Chairperson of the Council
of the Federation Committee on Foreign Affairs (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
11. KOSTIN, Andrey Leonidovich, Moscow, Russia; DOB 21 Sep 1956;
POB Moscow, Russian Federation; Gender Male (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661
for being an official of the Government of the Russian Federation.
12. MILLER, Alexey Borisovich, Moscow, Russia; DOB 31 Jan 1962;
POB Saint-Petersburg, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
13. REZNIK, Vladislav Matusovich, Moscow, Russia; DOB 17 May
1954; Gender Male (individual) [UKRAINE-EO13661]. Designated
pursuant to section 1(a)(ii)(A) of E.O. 13661 for being an official
of the Government of the Russian Federation.
14. ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Igor
Arkadevich); DOB 09 May 1973; POB Leningrad, Russia; Gender Male
(individual) [UKRAINE-EO13662]. Designated pursuant to section
1(a)(i) of E.O. 13662 for operating in the energy sector of the
Russian Federation economy.
15. PATRUSHEV, Nikolai Platonovich, Russia; DOB 11 Jul 1951; POB
Leningrad, Russian Federation; nationality Russia; Gender Male;
Secretary of the Russian Federation Security Council (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
16. SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982; POB
Leningrad, Russia; Gender Male (individual) [UKRAINE-EO13662].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the energy sector of the Russian Federation economy.
17. SHKOLOV, Evgeniy Mikhailovich, Russia; DOB 31 Aug 1955; POB
Dresden, Germany; nationality Russia; Gender Male; Aide to the
President of the Russian Federation (individual) [UKRAINE-EO13661].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for being
an official of the Government of the Russian Federation.
18. SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Andrey), Russia;
DOB 30 Jan 1966; POB Nikolsky (Moscow), Russia; Gender Male; Deputy
of State Duma (individual) [UKRAINE-EO13661]. Designated pursuant to
section 1(a)(ii)(A) of E.O. 13661 for being an official of the
Government of the Russian Federation.
19. TORSHIN, Alexander Porfiryevich, Moscow, Russia; DOB 27 Nov
1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka
region, Russian Federation; Gender Male (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661
for being an official of the Government of the Russian Federation.
20. USTINOV, Vladimir Vasilyevich, Russia; DOB 25 Feb 1953; POB
Nikolayevsk-on-Amur, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
21. VALIULIN, Timur Samirovich, Russia; DOB 20 Dec 1962; POB
Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male;
Chief of the General Administration for Combating Extremism of the
Ministry of Internal Affairs of the Russian Federation (individual)
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of
E.O. 13661 for being an official of the Government of the Russian
Federation.
22. VEKSELBERG, Viktor Feliksovich, Russia; DOB 14 Apr 1957; POB
Drogobych, Lviv region, Ukraine; Gender Male (individual) [UKRAINE-
EO13662]. Designated pursuant to section 1(a)(i) of E.O. 13662 for
operating in the energy sector of the Russian Federation economy.
23. ZHAROV, Alexander Alexandrovich (a.k.a. ZHAROV, Aleksandr),
Russia; DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Head
of the Federal Service for Supervision of Communications,
Information Technology, and Mass Media (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661
for being an official of the Government of the Russian Federation.
24. ZOLOTOV, Viktor Vasiliyevich, Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, Russia; nationality Russia; Gender Male;
Director of the Federal Service of National Guard Troops and
Commander of the National Guard Troops of the Russian Federation
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of
the Russian Federation.
Entities
1. AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; a.k.a. KUBAN
AGROHOLDING), 77 Mira St., Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia;
116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED). Designated pursuant to section 1(a)(ii)(C)(2) of
E.O. 13661 for being owned or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661
for being owned or controlled by BASIC ELEMENT LIMITED, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by BASIC ELEMENT LIMITED, a person
determined to be subject to E.O. 13662.
2. BASIC ELEMENT LIMITED (a.k.a. BAZOVY ELEMENT), Esplanade 44,
Saint Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022,
Russia; Registration ID 84039 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich). Designated pursuant to
section 1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled
by Oleg Vladimirovich DERIPASKA, a person determined to be subject
to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
3. B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Wickhams Cay,
Road Town, Tortola, Virgin Islands, British [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
4. EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
[[Page 19140]]
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
5. GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod 603950, Russia;
15/1 Rochdelskaya Str., Moscow 123022, Russia [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: RUSSIAN MACHINES). Designated pursuant to section 1(a)(ii)(C)(2)
of E.O. 13661 for being owned or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661
for being owned or controlled by RUSSIAN MACHINES, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by RUSSIAN MACHINES, a person determined
to be subject to E.O. 13662.
6. GAZPROM BURENIE, OOO (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. LIMITED LIABILITY COMPANY GAZPROM
BURENIYE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE), 12A, ul. Nametkina, Moscow 117420, Russia; website
www.burgaz.ru; Email Address [email protected]; Registration ID
1028900620319; Tax ID No. 5003026493; Government Gazette Number
00156251 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
Designated pursuant to section 1(a)(iii) of E.O. 13662 for being
owned or controlled by Igor Arkadyevich ROTENBERG, a person
determined to be subject to E.O. 13662.
7. JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk,
Krasnoyarsk Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow
121096, Russia; Registration ID 5087746073817; Tax ID No.
7706697347; Identification Number 88303955 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: EN+ GROUP PLC). Designated pursuant to section 1(a)(ii)(C)(2) of
E.O. 13661 for being owned or controlled by Oleg Vladimirovich
DERIPASKA, a person determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661
for being owned or controlled by EN+ GROUP PLC, a person determined
to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by EN+ GROUP PLC, a person determined to
be subject to E.O. 13662.
8. LADOGA MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA MENEDZHMENT; a.k.a. OOO LADOGA MANAGEMENT),
10 naberezhnaya Presnenskaya, Moscow 123317, Russia; Registration ID
1147748143971; Tax ID No. 7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To: SHAMALOV, Kirill
Nikolaevich). Designated pursuant to section 1(a)(iii) of E.O. 13662
for being owned or controlled by Kirill Nikolaevich SHAMALOV, a
person determined to be subject to E.O. 13662.
9. NPV ENGINEERING OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a.
ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK COMPANY;
a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B., Moscow
115054, Russia; PER. Strochenovskii B D.5, Moscow 115054, Russia;
website www.npve.narod.ru; Email Address [email protected]; Registration ID
106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
Designated pursuant to section 1(a)(iii) of E.O. 13662 for being
owned or controlled by Igor Arkadyevich ROTENBERG, a person
determined to be subject to E.O. 13662.
10. RENOVA GROUP (a.k.a. JOINT-STOCK COMPANY RENOVA GROUP OF
COMPANIES; a.k.a. JSC RENOVA GROUP OF COMPANIES), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Registration ID 1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich). Designated pursuant to section
1(a)(iii) of E.O. 13662 for being owned or controlled by Viktor
Feliksovich VEKSELBERG, a person determined to be subject to E.O.
13662.
11. ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia; website www.roe.ru;
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1117746521452; Tax ID No. 7718852163; Government
Gazette Number 56467052; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA] [UKRAINE-
EO13662] (Linked To: ROSTEC). Designated pursuant to section 1(b)(i)
of Executive Order 13582 of August 7, 2011, ``Blocking Property of
the Government of Syria and Prohibiting Certain Transactions With
Respect to Syria'' (E.O. 13582) for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services in support of, the Government of Syria.
12. RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a.
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA]. Designated pursuant to section 1(b)(ii) of E.O.
13582 for being owned or controlled by ROSOBORONEKSPORT OAO, a
person determined to be subject to E.O. 13582.
13. RUSSIAN MACHINES (a.k.a. RUSSKIE MASHINY), Ul. Rochdelskaya
15, 8, Moscow 123022, Russia; Registration ID 1112373000596; Tax ID
No. 2373000582; Identification Number 37100386 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: BASIC ELEMENT LIMITED). Designated pursuant to section
1(a)(ii)(C)(2) of E.O. for being owned or controlled by Oleg
Vladimirovich DERIPASKA, a person determined to be subject to E.O.
13661.
Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. for
being owned or controlled by BASIC ELEMENT LIMITED, a person
determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person
determined to be subject to E.O. 13662.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by BASIC ELEMENT LIMITED, a person
determined to be subject to E.O. 13662.
14. UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG,
Jersey; 1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F
Central Twr., 28 Queen's Rd. C, Central District, Hong Kong;
Registration ID 94939; Company Number F-17314 (Hong Kong); Business
Number 51566843 (Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: EN+ GROUP PLC). Designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by EN+
GROUP PLC, a person determined to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(iii) of E.O. 13662 for
being owned or controlled by EN+ GROUP PLC, a person determined to
be subject to E.O. 13662.
Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-09147 Filed 4-30-18; 8:45 am]
BILLING CODE 4810-AL-P
