Notice of OFAC Sanctions Actions, 54946-54948 [2019-21502]

Download as PDF 54946 Federal Register / Vol. 84, No. 198 / Friday, October 11, 2019 / Notices jbell on DSK3GLQ082PROD with NOTICES Total Annual Burden: 891. Frequency of Responses: 245 (respondents) × 4 = 980 401 (amendments from the same respondents) × 2 = 802 Total estimated responses: 980 + 802 = 1,782 The frequency of response is dependent upon whether the operator is requesting a new program or amending an existing prospectus. Variations occur due to the respondents’ criteria. On average four responses (forms 4532, 4533, 4534 and/or 4535) are required for filing new prospectuses and two of the responses (forms) are required for amendments. The separate hour burden estimate is as follows: Total Annual Burden: 891 hours. Approximately 1,782 (responses) × 0.50 (per form) = 891 Public Comments Invited: (a) Whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; (b) the accuracy of the Department’s estimate of the burden of the proposed information collection; (c) ways to enhance the quality, utility and clarity of the information collection; and (d) ways to minimize the burden of the collection of information on respondents, by the use of electronic means, including the use of automated collection techniques or other forms of VerDate Sep<11>2014 17:56 Oct 10, 2019 Jkt 250001 information technology. All responses to this notice will be summarized and included in the request for OMB approval. All comments will also become a matter of public record. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.48. Issued in Washington, DC, on October 7, 2019. Jeffrey B. Gaynes, Assistant Director for Regulatory Affairs. [FR Doc. 2019–22286 Filed 10–10–19; 8:45 am] BILLING CODE 4910–9X–P persons and these vessels are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. See SUPPLEMENTARY INFORMATION section. DATES: 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. SUPPLEMENTARY INFORMATION: DEPARTMENT OF THE TREASURY Electronic Availability Office of Foreign Assets Control The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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 PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 Notice of OFAC Action(s) On September 26, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and the following vessels subject to U.S. jurisdiction are blocked under the relevant sanctions authorities listed below. Individuals BILLING CODE 4810–AL–P E:\FR\FM\11OCN1.SGM 11OCN1 Federal Register / Vol. 84, No. 198 / Friday, October 11, 2019 / Notices 54947 1. LOGINOV, Ilya (a.k.a. LOGINOV, Ilya Alekseyevich (Cyrillic: JIOrHHOB, liJib51 AneKceeBIIq)); DOB 02 Jul 1971; nationality Russia; Gender Male; Deputy General Director for Legal Support at Sovfracht (individual) [UKRAINE-E013685] (Linked To: OJSC SOVFRACHT). Designated pursuant to section 2(a)(iii) of Executive Order 13685 of December 19, 2014, "Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine" (E.O. 13685), for having acted or purported to act for or on behalf of, directly or indirectly, OJSC SOVFRACHT, a person whose property and interests in property are blocked pursuant to E.O. 13685. 2. OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.; a.k.a. OKOROKOV, Ivan Borisovich); DOB 19 Sep 1985; nationality Russia; Gender Male; Director of Marine Transport Department at Sovfracht (individual) [UKRAINE-E013685] (Linked To: OJSC SOVFRACHT). Designated pursuant to section 2(a)(iii) ofE.O. 13685 for having acted or purported to act for or on behalf of, directly or indirectly, OJSC SOVFRACHT, a person whose property and interests in property are blocked pursuant to E.O. 13685. 3. STEP ANYAN, Karen (Cyrillic: CTEIIAH151H, KapeH) (a.k.a. STEP ANYAN, Karen Albertovich); DOB 22 Oct 1975; nationality Russia; Gender Male; First Deputy General Director ofMarine Transportation at Sovfracht (individual) [UKRAINE-E013685] (Linked To: OJSC SOVFRACHT). Designated pursuant to section 2(a)(iii) ofE.O. 13685 for having acted or purported to act for or on behalf of, directly or indirectly, OJSC SOVFRACHT, a person whose property and interests in property are blocked pursuant to E.O. 13685. VerDate Sep<11>2014 17:56 Oct 10, 2019 Jkt 250001 PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 E:\FR\FM\11OCN1.SGM 11OCN1 EN11OC19.000</GPH> jbell on DSK3GLQ082PROD with NOTICES Entity 54948 Federal Register / Vol. 84, No. 198 / Friday, October 11, 2019 / Notices LTD, a person whose property and interests in property are blocked pursuant to E.O. 13685, has an interest. jbell on DSK3GLQ082PROD with NOTICES Vessels 1. OT–2077 Russia flag; Vessel Registration Identification IMO 9025778 (vessel) [UKRAINE–EO13685] (Linked To: TRANSPETROCHART CO LTD). Identified pursuant to E.O. 13685 as property in which TRANSPETROCHART CO LTD, a person whose property and interests in property are blocked pursuant to E.O. 13685, has an interest. 2. PASSAT Russia flag; Vessel Registration Identification IMO 8523242 (vessel) [UKRAINE–EO13685] (Linked To: TRANSPETROCHART CO LTD). Identified pursuant to E.O. 13685 as property in which TRANSPETROCHART CO LTD, a person whose property and interests in property are blocked pursuant to E.O. 13685, has an interest. 3. SIG Russia flag; Vessel Registration Identification IMO 9735335 (vessel) [UKRAINE–EO13685] (Linked To: TRANSPETROCHART CO LTD). Identified pursuant to E.O. 13685 as property in which TRANSPETROCHART CO LTD, a person whose property and interests in property are blocked pursuant to E.O. 13685, has an interest. 4. SUDAK Russia flag; Vessel Registration Identification IMO 8943155 (vessel) [UKRAINE–EO13685] (Linked To: TRANSPETROCHART CO LTD). Identified pursuant to E.O. 13685 as property in which TRANSPETROCHART CO LTD, a person whose property and interests in property are blocked pursuant to E.O. 13685, has an interest. 5. YAZ Russia flag; Vessel Registration Identification IMO 9735323 (vessel) [UKRAINE–EO13685] (Linked To: TRANSPETROCHART CO LTD). Identified pursuant to E.O. 13685 as property in which TRANSPETROCHART CO VerDate Sep<11>2014 17:56 Oct 10, 2019 Jkt 250001 Dated: September 27, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–21502 Filed 10–10–19; 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: SUMMARY: 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 information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning estate and gift taxes; qualified disclaimers of property (section 2518). DATES: Written comments should be received on or before December 10, 2019 to be assured of consideration. ADDRESSES: Direct all written comments to Dr. Philippe Thomas, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the regulations should be directed to Sara Covington, at (202) 317–6038, or Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet, at Sara.L.Covington@ irs.gov. SUPPLEMENTARY INFORMATION: Title: Estate and Gift Taxes; Qualified Disclaimers of Property. OMB Number: 1545–0959. Regulation Project Number: TD 8095. Abstract: Internal Revenue Code section 2518 allows a person to disclaim an interest in property received by gift or inheritance. The interest is treated as if the disclaimant never received or transferred such interest for Federal gift tax purposes. A qualified disclaimer must be in writing and delivered to the transferor or trustee. Current Actions: There is no change to this existing regulation. Type of Review: Extension without change of a currently approved collection. Affected Public: Individuals or households. Estimated Number of Respondents: 2,000. Estimated Time per Respondent: 30 minutes. Estimated Total Annual Burden Hours: 1,000. The following paragraph applies to all of the collections of 1information covered by this notice: E:\FR\FM\11OCN1.SGM 11OCN1 EN11OC19.001</GPH> BILLING CODE 4810–AL–C

Agencies

[Federal Register Volume 84, Number 198 (Friday, October 11, 2019)]
[Notices]
[Pages 54946-54948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-21502]


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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 and 
vessels 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 and these 
vessels 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.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On September 26, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and the following vessels subject to U.S. jurisdiction are 
blocked under the relevant sanctions authorities listed below.

Individuals

BILLING CODE 4810-AL-P

[[Page 54947]]

[GRAPHIC] [TIFF OMITTED] TN11OC19.000

Entity

[[Page 54948]]

[GRAPHIC] [TIFF OMITTED] TN11OC19.001

BILLING CODE 4810-AL-C

Vessels

    1. OT-2077 Russia flag; Vessel Registration Identification IMO 
9025778 (vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO 
LTD).
    Identified pursuant to E.O. 13685 as property in which 
TRANSPETROCHART CO LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13685, has an interest.
    2. PASSAT Russia flag; Vessel Registration Identification IMO 
8523242 (vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO 
LTD).
    Identified pursuant to E.O. 13685 as property in which 
TRANSPETROCHART CO LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13685, has an interest.
    3. SIG Russia flag; Vessel Registration Identification IMO 
9735335 (vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO 
LTD).
    Identified pursuant to E.O. 13685 as property in which 
TRANSPETROCHART CO LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13685, has an interest.
    4. SUDAK Russia flag; Vessel Registration Identification IMO 
8943155 (vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO 
LTD).
    Identified pursuant to E.O. 13685 as property in which 
TRANSPETROCHART CO LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13685, has an interest.
    5. YAZ Russia flag; Vessel Registration Identification IMO 
9735323 (vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO 
LTD).
    Identified pursuant to E.O. 13685 as property in which 
TRANSPETROCHART CO LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13685, has an interest.

    Dated: September 27, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-21502 Filed 10-10-19; 8:45 am]
BILLING CODE 4810-AL-P

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