Membership of the Performance Review Board for the Office of the Secretary, 49539-49540 [2018-21430]
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[FR Doc. 2018–21386 Filed 10–1–18; 8:45 am]
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Membership of the Performance
Review Board for the Office of the
Secretary
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Office of the Secretary,
Department of Commerce.
ACTION: Notice of Membership on the
Office of the Secretary Performance
Review Board.
AGENCY:
The Office of the Secretary,
the Department of Commerce (DOC),
announces the appointment of those
individuals who have been selected to
serve as members of the Performance
Review Board. The Performance Review
Board is responsible for (1) reviewing
performance appraisals and ratings of
Senior Executive Service (SES) members
and Senior Level (SL) members and (2)
making recommendations to the
appointing authority on other
performance management issues, such
as pay adjustments, bonuses and
Presidential Rank Awards. The
appointment of these members to the
Performance Review Board will be for a
period of twenty-four (24) months.
DATES: The period of appointment for
those individuals selected for the Office
of the Secretary Performance Review
Board begins on October 2, 2018.
FOR FURTHER INFORMATION CONTACT: Joan
Nagielski, U.S. Department of
Commerce, Office of Human Resources
Management, Department of Commerce
Human Resources Operations Center,
Office of Employment and
Compensation, 14th and Constitution
Avenue NW, Room 50013, Washington,
DC 20230, at (202)482–6342.
SUPPLEMENTARY INFORMATION: In
accordance with 5 U.S.C. 4314(c)(4), the
Office of the Secretary, Department of
Commerce (DOC), announces the
appointment of those individuals who
have been selected to serve as members
of the Office of the Secretary
Performance Review Board. The
Performance Review Board is
responsible for (1) reviewing
performance appraisals and ratings of
Senior Executive Service (SES) and (SL)
members and (2) making
recommendations to the appointing
SUMMARY:
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Federal Register / Vol. 83, No. 191 / Tuesday, October 2, 2018 / Notices
authority on other performance
management issues, such as pay
adjustments, bonuses and Presidential
Rank Awards. The appointment of these
members to the Performance Review
Board will be for a period of twenty-four
(24) months.
Dates: The name, position title, and
type of appointment of each member of
the Performance Review Board are set
forth below:
1. Brian DiGiacomo, Assistant General
Counsel for Employment, Litigation,
and Information Law, Career SES.
2. John Cobau, Chief Counsel for
International Commerce, Career SES.
3. Kurt Bersani, Chief Financial
Officer and Director of Administration,
Enterprise Services, Career SES.
4. Catrina Purvis, Senior Agency
Official for Privacy (SAOP)/Chief
Privacy Officer (CPO) & Director of
Open Government (OPOG), Career SES.
5. Sivaraj Shyam-Sunder, Senior
Science Advisor, NIST, Career SES.
Dated: September 27, 2018.
Joan M. Nagielski,
Human Resources Specialist, Office of
Employment and Compensation, Department
of Commerce Human Resources Operations
Center, Office of Human Resources
Management, Office of the Secretary,
Department of Commerce.
[FR Doc. 2018–21430 Filed 10–1–18; 8:45 am]
BILLING CODE 3510–25–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Temporarily Denying Export
Privileges
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Eastline Technologies OU, Akadeemia tee 21,
12618 Tallinn, Estonia; and Peterburi tee
47–210, 11415 Tallinn, Estonia
Adimir OU, Akadeemia tee 21, 12618
Tallinn, Estonia; and Peterburi tee 47–210,
11415 Tallinn, Estonia
Valery Kosmachov, a/k/a Valeri Kosmachov,
a/k/a Valery Kosmatsov, a/k/a Valery
Kosmatshov, a/k/a Valery Kosmachev,
Vabao˜hukooli tee 76–A9, 12015 Tallinn,
Estonia
Sergey Vetrov, a/k/a Sergei Vetrov, 6–39 Karl
Marx Str., Ramenskoye, Moscow, Russia
140100
Real Components Ltd., 8–1 Aviamotornaya
Str., Moscow, Russia 111024
I. Introduction and Background of the
Parties at Issue
Pursuant to Section 766.24 of the
Export Administration Regulations (the
‘‘Regulations’’ or ‘‘EAR’’),1 the Bureau of
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR Parts 730–
774 (2018). The Regulations originally issued under
the Export Administration Act of 1979, as amended,
50 U.S.C. 4601–4623 (Supp. III 2015) (‘‘the EAA’’),
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Industry and Security (‘‘BIS’’), U.S.
Department of Commerce, through its
Office of Export Enforcement (‘‘OEE’’),
has requested that I issue an order
temporarily denying, for a period of 180
days, the export privileges of Eastline
Technologies OU (‘‘Eastline’’), Adimir
OU (‘‘Adimir’’), Valery Kosmachov a/k/
a Valeri Kosmachov, a/k/a Valery
Kosmatsov, a/k/a Valery Kosmatshov, a/
k/a Valery Kosmachev (‘‘Kosmachov’’),
and Sergey Vetrov a/k/a Sergei Vetrov
(‘‘Vetrov’’) (collectively,
‘‘Respondents’’). OEE also has
requested, pursuant to Sections 766.23
and 766.24 of the Regulations, that this
order (‘‘the TDO’’) be applied to Real
Components, Ltd. (‘‘Real Components’’)
as a related person.
Eastline is located in Tallinn, Estonia,
and describes itself as a distributor of
electronic parts and components,
computer-related products, industrial
personal computers and embedded
systems, equipment for industrial
automation, and other state-of-the-art
solutions. The company holds an
Estonian business license and has two
addresses in Tallinn identified in
registration documents. Eastline is
operated primarily for the purpose of
procuring electronic components,
including those of U.S. origin.
Kosmachov and Vetrov were listed as
co-owners of Eastline until late 2016.
The company is currently listed as being
solely owned by Valeria Mihhailova,
whom OEE has reason to believe is
Kosmachov’s daughter. Evidence
presented by OEE indicates that both
Kosmachov and Vetrov remain active in
the business, as well as that Kosmachov
also has previously represented that
Eastline partners with Real
Components, which is located in
Moscow, Russia, is owned by Vetrov,
and is Eastline’s primary customer in
Russia.
which lapsed on August 21, 2001. The President,
through Executive Order 13222 of August 17, 2001
(3 CFR, 2001 Comp. 783 (2002)), which has been
extended by successive Presidential Notices, the
most recent being that of August 8, 2018 (83 FR
39871 (Aug. 13, 2018)), continued the Regulations
in full force and effect under the International
Emergency Economic Powers Act, 50 U.S.C. 1701,
et seq. (2012) (‘‘IEEPA’’). On August 13, 2018, the
President signed into law the John S. McCain
National Defense Authorization Act for Fiscal Year
2019, which includes the Export Control Reform
Act of 2018, Title XVII, Subtitle B of Public Law
115–232 (‘‘ECRA’’). While Section 1766 of ECRA
repeals the provisions of the EAA (except for three
sections which are inapplicable here), Section 1768
of ECRA provides, in pertinent part, that all rules
and regulations that were made or issued under the
EAA, including as continued in effect pursuant to
IEEPA, and were in effect as of ECRA’s date of
enactment (August 13, 2018), shall continue in
effect according to their terms until modified,
superseded, set aside, or revoked through action
undertaken pursuant to the authority provided
under ECRA.
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Kosmachov also has previously
identified himself as being the sole
owner of Adimir, an Estonian company.
Adimir shares the same business
addresses as Eastline. Adimir is known
to have previously been involved in the
transshipment and attempted
transshipment of U.S.-origin items to
Russia in apparent violation of the
Regulations, as described in a TDO
issued by BIS on March 19, 2015, as
amended on March 23, 2015 (the
‘‘March 2015 TDO’’). See 80 FR 15979
(March 26, 2015); 80 FR 16632 (March
30, 2015).2 During the investigation
leading up to the issuance of the March
2015 TDO, Adimir admitted to
transshipping U.S.-origin items to
Russia, but was not named as a
respondent, as Adimir was believed to
have ceased operating. See id.; see also
Section III., infra. However, as
discussed in Section IV., infra, recentlyobtained evidence indicates that Adimir
appears to have resumed operating, and
to again be involved in the procurement
of U.S.-origin items for transshipment to
Russian customers, primarily including
Real Components.
II. Legal Standard
Pursuant to Section 766.24 of the
Regulations, BIS may issue, on an ex
parte basis, an order temporarily
denying a respondent’s export privileges
upon a showing that the order is
necessary in the public interest to
prevent an ‘‘imminent violation’’ of the
Regulations. 15 CFR 766.24(a)–(b). ‘‘A
violation may be ‘imminent’ either in
time or degree of likelihood.’’ 15 CFR
766.24(b)(3). BIS may show ‘‘either that
a violation is about to occur, or that the
general circumstances of the matter
under investigation or case under
criminal or administrative charges
demonstrate a likelihood of future
violations.’’ Id. As to the likelihood of
future violations, BIS may show that the
violation under investigation or charge
‘‘is significant, deliberate, covert and/or
likely to occur again, rather than
technical or negligent[.]’’ Id. A ‘‘[l]ack of
information establishing the precise
time a violation may occur does not
preclude a finding that a violation is
imminent, so long as there is sufficient
reason to believe the likelihood of a
violation.’’ Id.
Pursuant to Sections 766.23 and
766.24, a TDO also may be made
applicable to other persons if BIS has
reason to believe that they are related to
a respondent and that applying the
2 The limited amendment on March 23, 2015, did
not relate to the discussion of Adimir. See 80 FR
16632, at note 2. The March 2015 TDO was
renewed for an additional 180 days on September
14, 2015. 80 FR 56439 (Sept. 18, 2015).
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]]>Agencies
[Federal Register Volume 83, Number 191 (Tuesday, October 2, 2018)]
[Notices]
[Pages 49539-49540]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21430]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Office of the Secretary
Membership of the Performance Review Board for the Office of the
Secretary
AGENCY: Office of the Secretary, Department of Commerce.
ACTION: Notice of Membership on the Office of the Secretary Performance
Review Board.
-----------------------------------------------------------------------
SUMMARY: The Office of the Secretary, the Department of Commerce (DOC),
announces the appointment of those individuals who have been selected
to serve as members of the Performance Review Board. The Performance
Review Board is responsible for (1) reviewing performance appraisals
and ratings of Senior Executive Service (SES) members and Senior Level
(SL) members and (2) making recommendations to the appointing authority
on other performance management issues, such as pay adjustments,
bonuses and Presidential Rank Awards. The appointment of these members
to the Performance Review Board will be for a period of twenty-four
(24) months.
DATES: The period of appointment for those individuals selected for the
Office of the Secretary Performance Review Board begins on October 2,
2018.
FOR FURTHER INFORMATION CONTACT: Joan Nagielski, U.S. Department of
Commerce, Office of Human Resources Management, Department of Commerce
Human Resources Operations Center, Office of Employment and
Compensation, 14th and Constitution Avenue NW, Room 50013, Washington,
DC 20230, at (202)482-6342.
SUPPLEMENTARY INFORMATION: In accordance with 5 U.S.C. 4314(c)(4), the
Office of the Secretary, Department of Commerce (DOC), announces the
appointment of those individuals who have been selected to serve as
members of the Office of the Secretary Performance Review Board. The
Performance Review Board is responsible for (1) reviewing performance
appraisals and ratings of Senior Executive Service (SES) and (SL)
members and (2) making recommendations to the appointing
[[Page 49540]]
authority on other performance management issues, such as pay
adjustments, bonuses and Presidential Rank Awards. The appointment of
these members to the Performance Review Board will be for a period of
twenty-four (24) months.
Dates: The name, position title, and type of appointment of each
member of the Performance Review Board are set forth below:
1. Brian DiGiacomo, Assistant General Counsel for Employment,
Litigation, and Information Law, Career SES.
2. John Cobau, Chief Counsel for International Commerce, Career
SES.
3. Kurt Bersani, Chief Financial Officer and Director of
Administration, Enterprise Services, Career SES.
4. Catrina Purvis, Senior Agency Official for Privacy (SAOP)/Chief
Privacy Officer (CPO) & Director of Open Government (OPOG), Career SES.
5. Sivaraj Shyam-Sunder, Senior Science Advisor, NIST, Career SES.
Dated: September 27, 2018.
Joan M. Nagielski,
Human Resources Specialist, Office of Employment and Compensation,
Department of Commerce Human Resources Operations Center, Office of
Human Resources Management, Office of the Secretary, Department of
Commerce.
[FR Doc. 2018-21430 Filed 10-1-18; 8:45 am]
BILLING CODE 3510-25-P
