Notice of OFAC Sanctions Actions, 10262-10263 [2020-03482]

Download as PDF 10262 Federal Register / Vol. 85, No. 35 / Friday, February 21, 2020 / Notices Assistance Agreement; evaluate and monitor compliance; take appropriate action when not in compliance; and safeguard personally identifiable information. 9:00 a.m. and 5:00 p.m. Eastern Time, starting on the date that the NOFA is published through the date listed in Table 1 and Table 12. The CDFI Fund strongly recommends Applicants submit questions to the CDFI Fund via an AMIS service request to the NACA Program, Office of Certification, Compliance Monitoring and Evaluation, or IT Help VII. Agency Contacts A. The CDFI Fund will respond to questions concerning this NOFA and the Application between the hours of Desk. The CDFI Fund will post on its website responses to reoccurring questions received about the NOFA and Application. Other information regarding the CDFI Fund and its programs may be obtained from the CDFI Fund’s website at https:// www.cdfifund.gov. Table 20 lists CDFI Fund contact information: khammond on DSKJM1Z7X2PROD with NOTICES TABLE 20—CONTACT INFORMATION Type of question Preferred method Telephone No. (not toll free) NACA Program .............................. CCME ............................................ AMIS—IT Help Desk ...................... Service Request via AMIS ........... Service Request via AMIS ........... Service Request via AMIS ........... 202–653–0421, option 1 ............... 202–653–0423 .............................. 202–653–0422 .............................. B. Information Technology Support: For IT assistance, the preferred method of contact is to submit a Service Request within AMIS. For the Service Request, select ‘‘Technical Issues’’ from the Program dropdown menu of the Service Request. People who have visual or mobility impairments that prevent them from using the CDFI Fund’s website should call (202) 653–0422 for assistance (this is not a toll free number). C. Communication with the CDFI Fund: The CDFI Fund will use the contact information in AMIS to communicate with Applicants and Recipients. It is imperative, therefore, that Applicants, Recipients, Subsidiaries, Affiliates, and signatories maintain accurate contact information in their accounts. This includes information such as contact names (especially for the Authorized Representative), email addresses, fax and phone numbers, and office locations. D. Civil Rights and Diversity: Any person who is eligible to receive benefits or services from the CDFI Fund or Recipients under any of its programs is entitled to those benefits or services without being subject to prohibited discrimination. The Department of the Treasury’s Office of Civil Rights and Diversity enforces various Federal statutes and regulations that prohibit discrimination in financially assisted and conducted programs and activities of the CDFI Fund. If a person believes that s/he has been subjected to discrimination and/or reprisal because of membership in a protected group, s/ he may file a complaint with: Associate Chief Human Capital Officer, Office of Civil Rights, and Diversity, 1500 Pennsylvania Ave. NW, Washington, DC 20220 or (202) 622–1160 (not a toll-free number). VerDate Sep<11>2014 17:22 Feb 20, 2020 Jkt 250001 E. Statutory and National Policy Requirements: The CDFI Fund will manage and administer the Federal award in a manner so as to ensure that Federal funding is expended and associated programs are implemented in full accordance with the U.S. Constitution, Federal Law, statutory, and public policy requirements: Including but not limited to, those protecting free speech, religious liberty, public welfare, the environment, and prohibiting discrimination. VIII. Other Information cdfihelp@cdfi.treas.gov. ccme@cdfi.treas.gov. AMIS@cdfi.treas.gov. Authority: 12 U.S.C. 4701, et seq; 12 CFR parts 1805 and 1815; 2 CFR part 200. Jodie L. Harris, Director, Community Development Financial Institutions Fund. [FR Doc. 2020–03442 Filed 2–20–20; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: A. Paperwork Reduction Act: Under the Paperwork Reduction Act (44 U.S.C. chapter 35), an agency may not conduct or sponsor a collection of information, and an individual is not required to respond to a collection of information, unless it displays a valid OMB control number. If applicable, the CDFI Fund may inform Applicants that they do not need to provide certain Application information otherwise required. Pursuant to the Paperwork Reduction Act, the CDFI Program, and NACA Program Application has been assigned the following control number: 1559– 0021 inclusive of PPC–FA, DF–FA, and HFFI–FA. B. Application Information Sessions: The CDFI Fund may conduct webinars or host information sessions for organizations that are considering applying to, or are interested in learning about, the CDFI Fund’s programs. For further information, visit the CDFI Fund’s website at https:// www.cdfifund.gov. PO 00000 Email addresses ACTION: Notice. 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. SUMMARY: See Supplementary Information section for effective date(s). 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; 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: Frm 00116 Fmt 4703 Sfmt 4703 E:\FR\FM\21FEN1.SGM 21FEN1 Federal Register / Vol. 85, No. 35 / Friday, February 21, 2020 / Notices 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 February 18, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons subject to U.S. jurisdiction are blocked under the relevant sanctions authorities listed below. khammond on DSKJM1Z7X2PROD with NOTICES Entity 1. ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva, Switzerland; website www.rosneft.com; Executive Order 13662 Directive Determination—Subject to Directive 2; alt. Executive Order 13662 Directive Determination—Subject to Directive 4; Tax ID No. CHE–309.842.573 (Switzerland); Registration Number CH– 660.0.257.011–8 (Switzerland); For more information on directives, please visit the following link: https:// www.treasury.gov/resource-center/ sanctions/Programs/Pages/ ukraine.aspx#directives. [UKRAINE– EO13662] [VENEZUELA–EO13850] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). Designated pursuant to section 1(a)(i) of Executive Order 13850 (E.O. 13850) of November 1, 2018, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela,’’ 83 FR 55243, 3 CFR, 2019 Comp., p. 881, as amended by Executive Order 13857 (E.O. 13857), ‘‘Taking Additional Steps to Address the National Emergency with Respect to Venezuela,’’ of January 25, 2019, 84 FR 509, for operating in the oil sector of the Venezuelan economy. Individual 1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA–EO13850] (Linked To: ROSNEFT TRADING S.A.). Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for having acted or purported to act for or on behalf of, directly or indirectly, ROSNEFT TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13850. Dated: February 18, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–03482 Filed 2–20–20; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 17:22 Feb 20, 2020 Jkt 250001 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 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 tax information authorization and IRS disclosure authorization for victims of identity theft. DATES: Written comments should be received on or before April 21, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Dr. Philippe Thomas, Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form should be directed to Kerry Dennis, at (202) 317–5751 or Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington DC 20224, or through the internet, at Kerry.Dennis@irs.gov. SUPPLEMENTARY INFORMATION: Title: Tax Information Authorization and IRS Disclosure Authorization for Victims of Identity Theft. OMB Number: 1545–1165. Form Number: Form 8821 and Form 8821–A. Abstract: Form 8821 is used to appoint someone to receive or inspect certain tax information. The information on the form is used to identify appointees and to ensure that confidential tax information is not divulged to unauthorized persons. Form 8821–A is an authorization signed by a taxpayer for the IRS to disclose returns and return information to local law enforcement in the event of a possible identity theft. Current Actions: There are no changes being made to the form at this time. However, the agency has updated the respondent estimates based on the most recent filing data. Type of Review: Revision of a currently approved collection. Affected Public: Individuals or households, business or other for-profit SUMMARY: PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 10263 organizations, not for profit institutions, and farms. Form 8821: Estimated Number of Respondents: 672,990. Estimated Time per Respondent: 1 hours, 3 minutes. Form 8821 A: Estimated Number of Respondents: 182. Estimated Time per Respondent: 9 minutes. Estimated Total Annual Burden Hours: 708,181 hours. The following paragraph applies to all of the collections of information covered by this notice. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: February 14, 2020. Philippe Thomas, Supervisor Tax Analyst. [FR Doc. 2020–03438 Filed 2–20–20; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Regulation Project Internal Revenue Service (IRS), Treasury. AGENCY: E:\FR\FM\21FEN1.SGM 21FEN1

Agencies

[Federal Register Volume 85, Number 35 (Friday, February 21, 2020)]
[Notices]
[Pages 10262-10263]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03482]


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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 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: 

[[Page 10263]]

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 February 18, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons subject to U.S. jurisdiction are blocked under the relevant 
sanctions authorities listed below.

Entity

    1. ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva, 
Switzerland; website www.rosneft.com; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; Tax ID No. CHE-
309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 
(Switzerland); For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [VENEZUELA-
EO13850] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
    Designated pursuant to section 1(a)(i) of Executive Order 13850 
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional 
Persons Contributing to the Situation in Venezuela,'' 83 FR 55243, 3 
CFR, 2019 Comp., p. 881, as amended by Executive Order 13857 (E.O. 
13857), ``Taking Additional Steps to Address the National Emergency 
with Respect to Venezuela,'' of January 25, 2019, 84 FR 509, for 
operating in the oil sector of the Venezuelan economy.

Individual

    1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB 
Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850] 
(Linked To: ROSNEFT TRADING S.A.).
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for having acted or purported to act for or on behalf 
of, directly or indirectly, ROSNEFT TRADING S.A., a person whose 
property and interests in property are blocked pursuant to E.O. 13850.

    Dated: February 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-03482 Filed 2-20-20; 8:45 am]
 BILLING CODE 4810-AL-P

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