Notice of OFAC Sanctions Actions, 66840-66843 [2018-27963]
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66840
Federal Register / Vol. 83, No. 247 / Thursday, December 27, 2018 / Notices
Personnel and Payroll System (FPPS)
which is a federal shared service
system. DOT records in FPPS are
maintained under the DOT/ALL 19—
Federal Personnel and Payroll System
(FPPS)—73 FR 66285—November 7,
2008.
DATES: The FAA stopped operating the
QMIS system in 2013.
ADDRESSES: You may submit comments,
identified by docket number DOT–OST–
2018–0215 by any of the following
methods:
Federal e-Rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
Mail: Docket Management Facility,
U.S. Department of Transportation, 1200
New Jersey Ave. SE, West Building
Ground Floor, Room W12–140,
Washington, DC 20590–0001.
Hand Delivery or Courier: West
Building Ground Floor, Room W12–140,
1200 New Jersey Ave. SE, between 9
a.m. and 5 p.m. ET, Monday through
Friday, except Federal Holidays.
Fax: (202) 493–2251.
Instructions: You must include the
agency name and docket number. All
comments received will be posted
without change to https://
www.regulations.gov, including any
personal information provided.
FOR FURTHER INFORMATION CONTACT: For
questions, please contact: Claire W.
Barrett, Departmental Chief Privacy
Officer, Privacy Office, Department of
Transportation, Washington, DC 20590;
privacy@dot.gov; or 202.527.3284.
SUPPLEMENTARY INFORMATION: In
accordance with the Privacy Act of
1974, 5 U.S.C. 552a, the Department of
Transportation (DOT)/Federal Aviation
Administration (FAA) proposes to retire
DOT system of records titled,
‘‘Department of Transportation/Federal
Aviation Administration (DOT/FAA)
833 Quarters Management Information
System.’’ Covered individuals in the
system of records were; employees
occupying FAA owned or leased
housing and employees and agencies
that lease FAA housing in Alaska.
Records were used to establish regional
rental rates for quarters; maintain status
of housing; and maintain up-to-date list
of persons. Additionally, records were
used to establish and terminate payroll
deductions for collection of housing
occupying FAA units rent through
request to the appropriate payroll office.
Records for this system were destroyed
in accordance with GRS 15, Housing
Records. Records from the FAA’s QMIS
were not transferred to DOI. Eliminating
this system of records notice will have
no adverse impact on individuals, but
will promote the overall streamlining
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and management of DOT Privacy Act
systems of records.
System Name and Number:
Department of Transportation (DOT/
FAA) 833 Quarters Management
Information System.
History: The full notice was published
in the Federal Register on April 11,
2000 (65 FR 19525).
Issued in Washington, DC, on December
20, 2018.
Claire W. Barrett,
Departmental Chief Privacy Officer.
[FR Doc. 2018–28061 Filed 12–26–18; 8:45 am]
BILLING CODE 4910–9X–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.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 December 19, 2018 OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
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blocked under the relevant sanctions
authorities listed below.
Individuals
1. BOYARKIN, Victor Alekseyevich
(Cyrillic: 2014
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property are blocked pursuant to
224(a)(1)(A) of CAATSA.
7. LUKASHEV, Aleksey Viktorovich,
Russia; DOB 07 Nov 1990; nationality
Russia; Gender Male (individual)
[CAATSA–RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
8. MALYSHEV, Artem Andreyevich,
Russia; DOB 02 Feb 1988; nationality
Russia; Gender Male (individual)
[CAATSA–RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
9. MININ, Alexey Valerevich, Russia;
DOB 27 May 1972; nationality Russia;
Gender Male; Passport 120017582
(individual) [CAATSA–RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
10. MORENETS, Aleksei Sergeyevich,
Russia; DOB 31 Jul 1977; nationality
Russia; Gender Male; Passport
PO 00000
Frm 00171
Fmt 4703
Sfmt 4703
66841
100135556 (individual) [CAATSA–
RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
11. NETYKSHO, Viktor Borisovich,
Russia; DOB 08 Sep 1966; nationality
Russia; Gender Male (individual)
[CAATSA–RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
12. OSADCHUK, Aleksandr
Vladimirovich, Russia; DOB 17 Nov
1962; nationality Russia; Gender Male
(individual) [CAATSA–RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
13. POTEMKIN, Aleksey
Aleksandrovich, Russia; DOB 20 Mar
1983; nationality Russia; Gender Male
(individual) [CAATSA–RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).
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Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
14. SEREBRIAKOV, Evgenii
Mikhaylovich, Russia; DOB 26 Jul 1981;
nationality Russia; Gender Male;
Passport 100135555 (individual)
[CAATSA–RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
15. SOTNIKOV, Oleg Mikhaylovich,
Russia; DOB 24 Aug 1972; nationality
Russia; Gender Male; Passport
120018866 (individual) [CAATSA–
RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
16. YERMAKOV, Ivan Sergeyevich,
Russia; DOB 10 Apr 1986; nationality
Russia; Gender Male (individual)
[CAATSA–RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
224(a)(1)(A) of CAATSA, for knowingly
engaging in significant activities
undermining cybersecurity against any
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person, including a democratic
institution, or government on behalf of
the Government of the Russian
Federation.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for acting or
purporting to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, an
entity whose property and interests in
property are blocked pursuant to
224(a)(1)(A) of CAATSA.
17. KHUSYAYNOVA, Elena
Alekseevna, St. Petersburg, Russia; DOB
17 Feb 1974; Gender Female; Passport
639092215 (Russia) (individual)
[CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).
Designated pursuant to section
1(a)(iii)(C) of Executive Order 13694 of
April 1, 2015, ‘‘Blocking the Property of
Certain Persons Engaging in Significant
Malicious Cyber-Enabled Activities’’,
as amended by Executive Order 13757
of December 28, 2016, ‘‘Taking
Additional Steps to Address the
National Emergency With Respect to
Significant Malicious Cyber-Enabled
Activities’’ (E.O. 13694, as amended) for
having acted or purported to act for or
on behalf of LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT
AND CONSULTING, an entity whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for having acted or purported to act for
or on behalf of CONCORD CATERING,
an entity whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
18. MALKEVICH, Alexander
Aleksandrovich, St. Petersburg, Russia;
DOB 14 Jun 1975; POB Leningrad,
Russia; Gender Male; Passport
717637093 (Russia); National ID No.
781005202108 (individual) [CYBER2]
(Linked To: USA REALLY).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for having acted or purported to act for
or on behalf of USA REALLY, an entity
whose property and interests in
property are blocked pursuant to E.O.
13694, as amended.
Entities
1. ECONOMY TODAY LLC (a.k.a.
EKONOMIKA SEGODNYA), d. 19 Litera
A. Pom. 423, Ul. Zhukova, St.
Petersburg, Russia [CYBER2] (Linked
To: LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
PO 00000
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Fmt 4703
Sfmt 4703
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT
AND CONSULTING, an entity whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of CONCORD CATERING,
an entity whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
2. FEDERAL NEWS AGENCY LLC
(a.k.a. FEDERALNOE AGENTSTVO
NOVOSTEI OOO), d. 18 litera A. pom.
2–N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia
[CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT
AND CONSULTING, an entity whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by and for
having acted or purported to act for or
on behalf of CONCORD CATERING, an
entity whose property and interests in
property are blocked pursuant to E.O.
13694, as amended.
3. NEVSKIY NEWS LLC (a.k.a.
NEVNOV; a.k.a. NEVSKIYE NOVOSTI),
d. 11 korp. 2 pom. 327–N, ul.
Staroderevenskaya, St. Petersburg,
Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT
AND CONSULTING, an entity whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of CONCORD CATERING,
an entity whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
4. USA REALLY, St. Petersburg,
Russia; Moscow, Russia; website
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Federal Register / Vol. 83, No. 247 / Thursday, December 27, 2018 / Notices
www.usareally.com [CYBER2] (Linked
To: FEDERAL NEWS AGENCY LLC).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, and
for having acted or purported to act for
or on behalf of the FEDERAL NEWS
AGENCY LLC, an entity whose property
and interests in property are blocked
pursuant to E.O. 13694, as amended.
Dated: December 19, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: December 19, 2018.
LaTonya L. Small,
Federal Advisory Committee Management
Officer.
[FR Doc. 2018–27963 Filed 12–26–18; 8:45 am]
[FR Doc. 2018–28009 Filed 12–26–18; 8:45 am]
BILLING CODE 4810–AL–P
BILLING CODE P
DEPARTMENT OF VETERANS
AFFAIRS
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0353]
Geriatrics and Gerontology Advisory
Committee; Notice of Meeting
khammond on DSK30JT082PROD with NOTICES
should provide written comments for
review by the Committee to Mrs.
Alejandra Paulovich, Program Analyst,
Geriatrics and Extended Care (10NC4),
Department of Veterans Affairs, 810
Vermont Avenue NW, Washington, DC
20420, via email at
Alejandra.Paulovich@va.gov or by
phone at (202) 461–6016.
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act that a virtual
meeting of the Geriatrics and
Gerontology Advisory Committee will
be held on January 29, 2019, at 10:00
a.m.–11:30 a.m. EST. The dial in
number is 1–800–767–1750 with access
code 78128#. This meeting is open to
the public.
The purpose of the Committee is to
provide advice to the Secretary of VA
and the Under Secretary for Health on
all matters pertaining to geriatrics and
gerontology. The Committee assesses
the capability of VA health care
facilities and programs to meet the
medical, psychological, and social
needs of older Veterans and evaluates
VA programs designated as Geriatric
Research, Education, and Clinical
Centers.
The meeting will feature
presentations and discussions on VA’s
geriatrics and extended care programs,
aging research activities, updates on
VA’s employee staff working in the area
of geriatrics (to include training,
recruitment and retention approaches),
Veterans Health Administration (VHA)
strategic planning activities in geriatrics
and extended care, recent VHA efforts
regarding dementia and program
advances in palliative care, and
performance and oversight of VA
Geriatric Research, Education, and
Clinical Centers.
No time will be allocated at this
meeting for receiving oral presentations
from the public. Interested parties
Agency Information Collection
Activity: Certification of Lessons
Completed
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veterans Benefits Administration
(VBA), 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; it includes
the actual data collection instrument.
DATES: Comments must be submitted on
or before January 28, 2019.
ADDRESSES: 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. 2900–0353 in any
correspondence.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Danny S. Green, Office of Enterprise
Record Service (005R1B), Department of
Veterans Affairs, 811 Vermont Avenue
NW, Washington, DC 20420, (202) 421–
1354 or email Danny.Green2@va.gov.
Please refer to ‘‘OMB Control No. 2900–
0353.’’
SUPPLEMENTARY INFORMATION:
Authority: 44 U.S.C. 3501–3521, 38
U.S.C. 3032(d), 3034, 3241, 3323, 3474,
3481, 3484, 3534(b), 3680(b), 3684,
3686(a), and 10 U.S.C. 16131(e),
16136(b), chapter 31, section 510 and
chapter 1607; 38 CFR 21.4203(e),
21.4206, 21.5200(d) & (g), 21.7140(c)(3),
21.7159, 21.7640(a)(4), 21.7659, and
21.9720.
Title: Certification of Lessons
Completed VA Form 22–6553(b) and
(b–1).
OMB Control Number: 2900–0353.
Type of Review: Extension of a
currently approved collection.
Abstract: The Federal Register Notice
with a 60-day comment period soliciting
comments on this collection of
information was published on May 21,
2018, at Vol. 83, FR No. 98, page 23530–
23531.
Affected Public: Individuals and
Households.
Estimated Annual Burden: 112 hours.
Estimated Average Burden per
Respondent 10 minutes.
Frequency of Response: Three
Annually.
Estimated Number of Respondents:
224.
By direction of the Secretary.
Danny S. Green,
Interim Department Clearance Officer, Office
of Quality, Privacy and Risk, Department of
Veterans Affairs.
[FR Doc. 2018–28083 Filed 12–26–18; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
Joint Biomedical Laboratory Research
and Development and Clinical Science
Research and Development Services
Scientific Merit Review Board; Notice
of Meetings Amended
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act that the
subcommittees of the Joint Biomedical
Laboratory Research and Development
and Clinical Science Research and
Development Services Scientific Merit
Review Board (JBL/CS SMRB) will meet
from 8 a.m. to 5 p.m. on the dates
indicated below (unless otherwise
listed):
Subcommittee
Date
Pulmonary Medicine ................................................................................
Surgery ....................................................................................................
November 14, 2018 .......................
November 14, 2018 .......................
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Location
20 F Conference Center.
20 F Conference Center.
27DEN1
Agencies
[Federal Register Volume 83, Number 247 (Thursday, December 27, 2018)]
[Notices]
[Pages 66840-66843]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-27963]
=======================================================================
-----------------------------------------------------------------------
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 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 December 19, 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. BOYARKIN, Victor Alekseyevich (Cyrillic:
[Bcy][Ocy][YAcy][Rcy][Kcy][Icy][Ncy], [Vcy][icy][kcy][tcy][ocy][rcy]
[Acy][lcy][iecy][kcy][scy][iecy][iecy][vcy][icy][chcy]) (a.k.a.
BOYARKIN, V.A. (Cyrillic: [Bcy][Ocy][YAcy][Rcy][Kcy][Icy][Ncy],
[Vcy].[Acy].); a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Victor
Alekseevich; a.k.a. BOYARKIN, Viktor), #189, 20, BLD1, Generala
Beloborodova, Moscow, Federal District 125222, Russia; DOB 12 Oct 1958;
POB Meschovsk, Russia; nationality Russia; citizen Russia; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport 200042334 (Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).
Designated pursuant to section 1(a)(ii)(C)(2) of Executive Order
13661 of March 16, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13661) for having
acted or purported to act for or on behalf of, directly or indirectly,
Oleg DERIPASKA, a person whose property and interests in property are
blocked pursuant to E.O. 13661.
Designated pursuant to section 1(a)(iii) of Executive Order 13662
of March 20, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13662) for having
acted or purported to act for or on behalf of, directly or indirectly,
Oleg DERIPASKA, a person whose property and interests in property are
blocked pursuant to E.O. 13662.
2. CHEPIGA, Anatoliy Vladimirovich (a.k.a. BOSHIROV, Ruslan),
Moscow, Russia; DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia;
Gender Male (individual) [CAATSA--RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).
Designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, Public Law 115-44,
(CAATSA), for acting or purporting to act for or on behalf of, directly
or indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose
property and interests in property are blocked pursuant to 224(a)(1)(A)
of CAATSA.
3. MISHKIN, Alexander Yevgeniyevich (a.k.a. PETROV, Alexander),
Moscow, Russia; DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male (individual) [CAATSA--RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
[[Page 66841]]
Designated pursuant to section 224(a)(1)(B) of CAATSA, for acting
or purporting to act for or on behalf of, directly or indirectly, the
MAIN INTELLIGENCE DIRECTORATE, an entity whose property and interests
in property are blocked pursuant to 224(a)(1)(A) of CAATSA.
4. ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980;
nationality Russia; Gender Male (individual) [CAATSA--RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
5. KOVALEV, Anatoliy Sergeyevich, Russia; DOB 02 Aug 1991;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
6. KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 Jul 1989;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
7. LUKASHEV, Aleksey Viktorovich, Russia; DOB 07 Nov 1990;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
8. MALYSHEV, Artem Andreyevich, Russia; DOB 02 Feb 1988;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
9. MININ, Alexey Valerevich, Russia; DOB 27 May 1972; nationality
Russia; Gender Male; Passport 120017582 (individual) [CAATSA-RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
10. MORENETS, Aleksei Sergeyevich, Russia; DOB 31 Jul 1977;
nationality Russia; Gender Male; Passport 100135556 (individual)
[CAATSA-RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
11. NETYKSHO, Viktor Borisovich, Russia; DOB 08 Sep 1966;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
12. OSADCHUK, Aleksandr Vladimirovich, Russia; DOB 17 Nov 1962;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
13. POTEMKIN, Aleksey Aleksandrovich, Russia; DOB 20 Mar 1983;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
[[Page 66842]]
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
14. SEREBRIAKOV, Evgenii Mikhaylovich, Russia; DOB 26 Jul 1981;
nationality Russia; Gender Male; Passport 100135555 (individual)
[CAATSA-RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
15. SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24 Aug 1972;
nationality Russia; Gender Male; Passport 120018866 (individual)
[CAATSA-RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
16. YERMAKOV, Ivan Sergeyevich, Russia; DOB 10 Apr 1986;
nationality Russia; Gender Male (individual) [CAATSA-RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).
Designated pursuant to section 224(a)(1)(A) of CAATSA, for
knowingly engaging in significant activities undermining cybersecurity
against any person, including a democratic institution, or government
on behalf of the Government of the Russian Federation.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
acting or purporting to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property
and interests in property are blocked pursuant to 224(a)(1)(A) of
CAATSA.
17. KHUSYAYNOVA, Elena Alekseevna, St. Petersburg, Russia; DOB 17
Feb 1974; Gender Female; Passport 639092215 (Russia) (individual)
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND
CONSULTING).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant
Malicious Cyber-Enabled Activities'', as amended by Executive Order
13757 of December 28, 2016, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Malicious Cyber-Enabled
Activities'' (E.O. 13694, as amended) for having acted or purported to
act for or on behalf of LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING, an entity whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of
CONCORD CATERING, an entity whose property and interests in property
are blocked pursuant to E.O. 13694, as amended.
18. MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia;
DOB 14 Jun 1975; POB Leningrad, Russia; Gender Male; Passport 717637093
(Russia); National ID No. 781005202108 (individual) [CYBER2] (Linked
To: USA REALLY).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of USA
REALLY, an entity whose property and interests in property are blocked
pursuant to E.O. 13694, as amended.
Entities
1. ECONOMY TODAY LLC (a.k.a. EKONOMIKA SEGODNYA), d. 19 Litera A.
Pom. 423, Ul. Zhukova, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING, an entity whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of CONCORD CATERING, an entity whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
2. FEDERAL NEWS AGENCY LLC (a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING, an entity whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by and for having acted or
purported to act for or on behalf of CONCORD CATERING, an entity whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
3. NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a. NEVSKIYE NOVOSTI), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND
CONSULTING).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING, an entity whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of CONCORD CATERING, an entity whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
4. USA REALLY, St. Petersburg, Russia; Moscow, Russia; website
[[Page 66843]]
www.usareally.com [CYBER2] (Linked To: FEDERAL NEWS AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, and for having acted or
purported to act for or on behalf of the FEDERAL NEWS AGENCY LLC, an
entity whose property and interests in property are blocked pursuant to
E.O. 13694, as amended.
Dated: December 19, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-27963 Filed 12-26-18; 8:45 am]
BILLING CODE 4810-AL-P