Notice of OFAC Sanctions Actions, 27831-27832 [2018-12784]

Download as PDF daltland on DSKBBV9HB2PROD with NOTICES Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 23. EP–SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 762; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 24. EP–AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 1300; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 25. EP–AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 1353; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 26. EP–AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 530; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 27. EP–PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 3654701211059; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 28. EP–PUL; Aircraft Manufacture Date 1983; Aircraft Model IL–76; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 33448393; Additional Sanctions VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 29. EP–PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 3654701211055; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 30. EP–LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ– 145; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 145026; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 31. EP–LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ– 145; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 145025; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. Dated: May 24, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–12768 Filed 6–13–18; 8:45 am] BILLING CODE 4810–AL–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 SUMMARY: PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 27831 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 effective date(s). 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 and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On June 11, 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 authority listed below. Individuals 1. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov 1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694. 2. KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir), Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694. 3. TRIBUN, Aleksandr Lvovich (Cyrillic: NHB<EY, Fktrcfylh Kmdjdbx) (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). E:\FR\FM\14JNN1.SGM 14JNN1 27832 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices daltland on DSKBBV9HB2PROD with NOTICES Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694. Entities 1. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a. OOO DIGITAL SECURITY; a.k.a. ‘‘DSEC’’), Saint Petersburg, Russia; Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE). Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored or provided financial, material, or technological support for, or goods or services to or in support of, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694. 2. EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL SECURITY). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for being owned or controlled by, directly or indirectly, DIGITAL SECURITY, a person whose property and interests in property are blocked pursuant to E.O. 13694. 3. ERPSCAN (Cyrillic: ERPCKAH), Russia; Amsterdam, Netherlands; Prague, Czech Republic; Tel Aviv, Israel [CYBER2] (Linked To: DIGITAL SECURITY). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for being owned or controlled by, directly or indirectly, DIGITAL SECURITY, a person whose property and interests in property are blocked pursuant to E.O. 13694. 4. KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO– ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2] [CAATSA—RUSSIA] (Linked To: FEDERAL SECURITY SERVICE). Designated pursuant to section 224(a)(1)(B) of the Countering America’s Adversaries Through Sanctions Act, (CAATSA), Public Law 115–44, for being owned or controlled by, directly or indirectly, the FEDERAL SECURITY SERVICE, a person designated under section 224(a)(1)(A) of CAATSA. Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for being owned or controlled by, VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694. Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694. 5. DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE). Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694. Dated: June 11, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–12784 Filed 6–13–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0386] Agency Information Collection Activity Under OMB Review: Interest Rate Reduction Refinancing Loan Worksheet Loan Guaranty Service, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Loan Guaranty Service, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and it includes the actual data collection instrument. DATES: Comments must be submitted on or before July 16, 2018. SUMMARY: PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 Submit written comments on the collection of information through www.Regulations.gov, or to Office of Information and Regulatory Affairs, Office of Management and Budget, Attn: VA Desk Officer; 725 17th St. NW, Washington, DC 20503 or sent through electronic mail to oira_submission@ omb.eop.gov. Please refer to ‘‘OMB Control No. 2900–0386’’ in any correspondence. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Cynthia Harvey-Pryor, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420, (202) 461–5870 or email cynthia.harveypryor@va.gov. Please refer to ‘‘OMB Control No. 2900–0386’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 44 U.S.C. 3501–21. (Authority is now placed above title). Title: Interest Rate Reduction Refinancing Loan Worksheet, VA Form 26–8923. OMB Control Number: 2900–0386. Type of Review: Revision of a currently approved collection. Abstract: The major use of this form is to determine Veterans eligible for an exception to pay a funding fee in connection with a VA-guaranteed loan. Lenders are required to complete VA Form 26–8923 on all interest rate reduction refinancing loans and submit the form to the Veteran no later than the third business day after receiving the Veteran’s application. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 83 FR 12848 on 5/23/2018, page 12848. Affected Public: Individuals or Households. Estimated Annual Burden: 23,333. Estimated Average Burden per Respondent: 10 minutes. Frequency of Response: One time. Estimated Number of Respondents: 140,000. By direction of the Secretary. Cynthia D. Harvey-Pryor, Department Clearance Officer, Office of Quality, Privacy and Risk, Department of Veterans Affairs. [FR Doc. 2018–12724 Filed 6–13–18; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\14JNN1.SGM 14JNN1

Agencies

[Federal Register Volume 83, Number 115 (Thursday, June 14, 2018)]
[Notices]
[Pages 27831-27832]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-12784]


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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 effective date(s).

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 11, 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 authority listed below.

Individuals

    1. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov 
1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.
    2. KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir), 
Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia) 
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.
    3. TRIBUN, Aleksandr Lvovich (Cyrillic: 
[Tcy][Rcy][Icy][Bcy][Ucy][Ncy], 
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy] 
[Lcy][softcy][vcy][ocy][vcy][icy][chcy]) (a.k.a. TRIBUN, Aleksandr; 
a.k.a. TRIBUN, Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 
7195142631 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES).

[[Page 27832]]

    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.

Entities

    1. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a. 
OOO DIGITAL SECURITY; a.k.a. ``DSEC''), Saint Petersburg, Russia; 
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    2. EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL 
SECURITY).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, 
DIGITAL SECURITY, a person whose property and interests in property are 
blocked pursuant to E.O. 13694.
    3. ERPSCAN (Cyrillic: ERPCKAH), Russia; Amsterdam, Netherlands; 
Prague, Czech Republic; Tel Aviv, Israel [CYBER2] (Linked To: DIGITAL 
SECURITY).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, 
DIGITAL SECURITY, a person whose property and interests in property are 
blocked pursuant to E.O. 13694.
    4. KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN 
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT), 
Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2] 
[CAATSA--RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
    Designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, (CAATSA), Public Law 115-
44, for being owned or controlled by, directly or indirectly, the 
FEDERAL SECURITY SERVICE, a person designated under section 
224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, the 
FEDERAL SECURITY SERVICE, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    5. DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. 
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2 litera A, 
ul. Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked 
To: FEDERAL SECURITY SERVICE).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.

    Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12784 Filed 6-13-18; 8:45 am]
 BILLING CODE 4810-AL-P

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