Notice of OFAC Sanctions Actions, 19138-19140 [2018-09147]

Download as PDF amozie on DSK30RV082PROD with NOTICES 19138 Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices 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: http:// 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 VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 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: PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 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 (http:// 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. E:\FR\FM\01MYN1.SGM 01MYN1 amozie on DSK30RV082PROD with NOTICES Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices 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, VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 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 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 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). E:\FR\FM\01MYN1.SGM 01MYN1 amozie on DSK30RV082PROD with NOTICES 19140 Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices 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. VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 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: http://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. PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 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 (http://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: http://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