Notice of OFAC Sanctions Actions, 27190 [2019-12213]

Download as PDF 27190 Federal Register / Vol. 84, No. 112 / Tuesday, June 11, 2019 / Notices Privacy Act In accordance with 5 U.S.C. 553(c), DOT solicits comments from the public to better inform its rulemaking process. DOT posts these comments, without edit, to www.regulations.gov, as described in the system of records notice, DOT/ALL–14 FDMS, accessible through www.dot.gov/privacy. To facilitate comment tracking and response, we encourage commenters to provide their name, or the name of their organization; however, submission of names is completely optional. Whether or not commenters identify themselves, all timely comments will be fully considered. If you wish to provide comments containing proprietary or confidential information, please contact the agency for alternate submission instructions. (Authority: 49 CFR 1.93(a), 46 U.S.C. 55103, 46 U.S.C. 12121) * * *. Dated: June 6, 2019. By Order of the Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2019–12315 Filed 6–10–19; 8:45 am] BILLING CODE 4910–81–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 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. khammond on DSKBBV9HB2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:36 Jun 10, 2019 Jkt 247001 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 May 16, 2019, 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. GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to section 404(a)(3) and 406 of the Russia and Moldova JacksonVanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 (The Magnitsky Act), for acting as an agent of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections in Russia. 2. KARLOV, Gennady Vyacheslavovich (Cyrillic: RFHKJD, Utyyflbq Dzxtckfdjdbx); DOB 27 Feb 1960; alt. DOB 1966; Gender Male (individual) [MAGNIT]. Designated pursuant to section 404(a)(1) and 406 of the Magnitsky Act, for participating in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. 3. KOSSIEV, Sergey Leonidovich (Cyrillic: RJCCBTD, Cthutq Ktjybljdbx) (a.k.a. KOSSIYEV, Sergei); DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK–7 (individual) [MAGNIT]. Designated pursuant to section 404(a)(2)(B) and 406 of the Magnitsky Act, for being responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections in Russia. 4. TRIKULYA, Elena Anatolievna, Russia; DOB 18 Mar 1975; Gender Female (individual) [MAGNIT]. Designated pursuant to section 404(a)(1) and 406 of the Magnitsky Act, for participating in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. 5. VISMURADOV, Abuzayed, Chechen Republic, Russia; DOB 21 Dec 1975; Gender Male; Commander of the Special Quick- PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 Reaction Detachment (SOBR) Team ‘‘Terek’’ (individual) [MAGNIT]. Designated pursuant to section 404(a)(2)(B) and 406 of the Magnitsky Act, for being responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections in Russia. Entities 1. TEREK SPECIAL RAPID RESPONSE TEAM (a.k.a. SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)), Chechen Republic, Russia [MAGNIT]. Designated pursuant to section 404(a)(2)(B) and 406 of the Magnitsky Act, for being responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections in Russia. Dated: May 16, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–12213 Filed 6–10–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Regulation Project Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning real estate mortgage investment conduits. DATES: Written comments should be received on or before August 12, 2019 to be assured of consideration. ADDRESSES: Direct all written comments to Laurie Brimmer, Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or SUMMARY: E:\FR\FM\11JNN1.SGM 11JNN1

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[Federal Register Volume 84, Number 112 (Tuesday, June 11, 2019)]
[Notices]
[Page 27190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12213]


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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.

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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 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 May 16, 2019, 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. GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia; 
Gender Male (individual) [MAGNIT].
    Designated pursuant to section 404(a)(3) and 406 of the Russia 
and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law 
Accountability Act of 2012 (The Magnitsky Act), for acting as an 
agent of or on behalf of a person in a matter relating to 
extrajudicial killings, torture, or other gross violations of 
internationally recognized human rights committed against 
individuals seeking to obtain, exercise, defend, or promote 
internationally recognized human rights and freedoms, such as the 
freedoms of religion, expression, association, and assembly, and the 
rights to a fair trial and democratic elections in Russia.
    2. KARLOV, Gennady Vyacheslavovich (Cyrillic: 
[Kcy][Acy][Rcy][Lcy][Ocy][Vcy], 
[Gcy][iecy][ncy][ncy][acy][dcy][icy][jcy] 
[Vcy][yacy][chcy][iecy][scy][lcy][acy][vcy][ocy][vcy][icy][chcy]); 
DOB 27 Feb 1960; alt. DOB 1966; Gender Male (individual) [MAGNIT].
    Designated pursuant to section 404(a)(1) and 406 of the 
Magnitsky Act, for participating in efforts to conceal the legal 
liability for the detention, abuse, or death of Sergei Magnitsky.
    3. KOSSIEV, Sergey Leonidovich (Cyrillic: 
[Kcy][Ocy][Scy][Scy][Icy][IEcy][Vcy], 
[Scy][iecy][rcy][gcy][iecy][jcy] 
[Lcy][iecy][ocy][ncy][icy][dcy][ocy][vcy][icy][chcy]) (a.k.a. 
KOSSIYEV, Sergei); DOB 19 May 1975; Gender Male; Head of the 
Institution, Captain of Internal Service, Penal Colony IK-7 
(individual) [MAGNIT].
    Designated pursuant to section 404(a)(2)(B) and 406 of the 
Magnitsky Act, for being responsible for extrajudicial killings, 
torture, or other gross violations of internationally recognized 
human rights committed against individuals seeking to obtain, 
exercise, defend, or promote internationally recognized human rights 
and freedoms, such as the freedoms of religion, expression, 
association, and assembly, and the rights to a fair trial and 
democratic elections in Russia.
    4. TRIKULYA, Elena Anatolievna, Russia; DOB 18 Mar 1975; Gender 
Female (individual) [MAGNIT].
    Designated pursuant to section 404(a)(1) and 406 of the 
Magnitsky Act, for participating in efforts to conceal the legal 
liability for the detention, abuse, or death of Sergei Magnitsky.
    5. VISMURADOV, Abuzayed, Chechen Republic, Russia; DOB 21 Dec 
1975; Gender Male; Commander of the Special Quick-Reaction 
Detachment (SOBR) Team ``Terek'' (individual) [MAGNIT].
    Designated pursuant to section 404(a)(2)(B) and 406 of the 
Magnitsky Act, for being responsible for extrajudicial killings, 
torture, or other gross violations of internationally recognized 
human rights committed against individuals seeking to obtain, 
exercise, defend, or promote internationally recognized human rights 
and freedoms, such as the freedoms of religion, expression, 
association, and assembly, and the rights to a fair trial and 
democratic elections in Russia.

Entities

    1. TEREK SPECIAL RAPID RESPONSE TEAM (a.k.a. SPECIAL DIVISION OF 
FIRST RESPONDERS, CHECHNYA (SOBR)), Chechen Republic, Russia 
[MAGNIT].
    Designated pursuant to section 404(a)(2)(B) and 406 of the 
Magnitsky Act, for being responsible for extrajudicial killings, 
torture, or other gross violations of internationally recognized 
human rights committed against individuals seeking to obtain, 
exercise, defend, or promote internationally recognized human rights 
and freedoms, such as the freedoms of religion, expression, 
association, and assembly, and the rights to a fair trial and 
democratic elections in Russia.

    Dated: May 16, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-12213 Filed 6-10-19; 8:45 am]
 BILLING CODE 4810-AL-P

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