Notice of OFAC Sanctions Actions, 60874-60880 [2020-21369]

Download as PDF 60874 Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices exemption may be renewed (49 CFR 381.300(b)). form, currently found on FMCSA’s website. III. Request for Exemption V. Public Comments On April 18, 2019, FMCSA published notice of the application and requested public comment (84 FR 16330). The Agency received 37 comments, 35 of which favored both the exemption and its extension to all SDLAs. Among the advocates for the exemption were the Pennsylvania Department of Transportation (PennDOT); the American Beverage Association; the Ohio Trucking Association; the Ohio Propane Gas Association; and the National Propane Gas Association (NPGA); and two individual commenters. Additionally, 27 Members of Congress jointly expressed support for the application. A primary reason cited for the exemption was the trucking industry’s serious need for qualified, skilled drivers. Commenters believed that the exemption would be a positive step toward addressing that need and would simultaneously credit the relevant skills and experience gained through military service toward obtaining a CDL. NPGA stated, ‘‘. . . It is clear that the depth and breadth of military vehicle training is beyond the civilian skills assessment for a CDL. Similarly, it is evident that military supervisors possess considerable expertise to assess the adequacy of an individual’s skills during military service. Thus, the training, assessment, and supervision that a veteran received during military service presents at least the same level of safety, if not greater, as the level of safety achieved by administering the skills assessment of the CDL exam to military veterans.’’ Two individuals opposed the Ohio DPS request. One commenter noted that ‘‘No length of time is stipulated, hence a driver who drove a military vehicle 10 years ago would qualify even though he has no recent experience. Vehicles change frequently with upgrades to safety and technology.’’ The Ohio DPS requested an exemption from the requirement in 49 CFR 383.77(b)(2)(i)(A) and (C) that an applicant for a skills test waiver certify that he/she (1) is regularly employed or was so employed within the last year in a military position requiring operation of a CMV, and (2) operated a vehicle representative of the CMV that the driver operates or expects to operate for at least 2 years immediately preceding discharge from the military. In lieu of those requirements, Ohio DPS proposed that the applicant be required to have held a military position that required operation of a CMV for at least 2 years sometime during his/her military career, thus eliminating the current 1-year window to apply for a skills test waiver. According to Ohio DPS, its goal is to promote the opportunities for experienced CMV operators who have served in the military by reducing the regulatory burden of obtaining a CDL. By doing so, Ohio DPS hopes that an increase in the population of CDL holders will benefit the Ohio transportation industry, and create better civilian employment opportunities for Ohio veterans and service members. In addition, as this issue could be applicable in each of the States, FMCSA requested public comment on whether the exemption, if granted, should cover all State Driver’s Licensing Agencies (SDLAs). A copy of the Ohio DPS’s application for exemption is available for review in the docket for this notice. IV. Method To Ensure an Equivalent or Greater Level of Safety To ensure an equivalent or greater level of safety, Ohio DPS proposed a skills test waiver process in which the applicant would submit the following documentation to the Bureau of Motor Vehicles: (1) A violation-free driving record for the last 2 years; (2) proof of being regularly employed in a military position requiring operation of a CMV; and (3) proof of experience operating a representative vehicle which was exempt from the requirements of 49 CFR 383.113(c) for at least 2 years. In addition, applicants would be required to submit an Ohio waiver form similar to FMCSA’s Military Skills Test Waiver VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 VI. FMCSA Response and Decision FMCSA has evaluated the Ohio DPS’ application and the public comments and has concluded that the applicant did not provide an alternative that would ensure an equivalent level of safety under the exemption. Although a majority of the docket commenters favored the exemption, none provided PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 supporting data. The Agency does not have data to determine whether the skills required to operate a CMV decline over time when not used regularly, which the exemtion application would allow. For these reasons the Agency has decided to deny the exemption request. James W. Deck, Deputy Administrator. [FR Doc. 2020–21325 Filed 9–25–20; 8:45 am] BILLING CODE 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 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. 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 (https://www.treasury.gov/ofac). Notice of OFAC Actions On September 23, 2020, 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. BILLING CODE 4810–AL–P E:\FR\FM\28SEN1.SGM 28SEN1 Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices 60875 Individuals 1. GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450 (Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). Designated pursuant to section l(a)(iii)(C) of Executive Order 13694 of April 1, 2015, "Blocking Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities," 80 FR 18077, 3 CFR, 2015 Comp., p. 297, 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," 82 FR 1, 3 CFR, 2016 Comp., p. 659, (E.O. 13694, as amended) for having acted or purported to act for or on behalf of, directly or indirectly, NPP PT OKEANOS, AO, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. IVANOVA, Elena Nikolaevna (Cyrillic: MBAHOBA, EJieHa HMKOJiaeaHa), St. Petersburg, Russia; DOB 07 Nov 1964; POB Karamzino Village, Russia; nationality Russia; Gender Female; Passport 737144264 (Russia); National ID No. 4009952155 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, NPP PT OKEANOS, AO, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4725 E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.003</GPH> 3. KUCHUMOVA, Nadezhda Leonidovna (a.k.a. KUCHUMOVA, Nadia), St. Petersburg, Russia; DOB 28 Nov 1980; POB St. Petersburg, Russia; nationality 60876 Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices Russia; Gender Female; Passport 753982883 (Russia); National ID No. 4003756042 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, NPP PT OKEANOS, AO, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 4. ZANIN, Vladislav Yuryevich, St. Petersburg, Russia; DOB 06 Nov 1967; POB Primorsky Krai, Russia; nationality Russia; Gender Male; Passport 713295132 (Russia); National ID No. 4012702574 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, NPP PT OKEANOS, AO, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 5. KOVALEVSKU, Nikita Gennadievitch (a.k.a. KOVALEVSKY, Nikita), Finland; DOB 21 Nov 1978; nationality Finland; Gender Male; Passport 2111702697 (individual) [CYBER2] (Linked To: OPTIMA FREIGHT OY). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, OPTIMA FREIGHT OY, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 6. KHODOTOV, Yevgeny (a.k.a. KHODOTOV, Yevgeniy Garryevich (Cyrillic: xo,n:OTOB, EareHMii rappbeBWI)), Central African Republic; DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male; Passport 4008748289 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 2(a)(iii) of Executive Order 13848 of September 12, 2018, "Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election," 83 FR 46843, 3 CFR, 2018 Comp., p. 869 (E.O. 13848), for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13848. VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4725 E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.004</GPH> Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices 60877 Also designated pursuant to section l(a)(ii)(C)(2) of Executive Order 13661 of March 16, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine," 79 FR 15535, 3 CFR, 2014 Comp., p. 229, (E.O. 13661) for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13661. 7. KUZIN, Aleksandr Yuryevich (Cyrillic: KY3HH, AneKcaH,n:p IOpheanq) (a.k.a. KUZIN, Alexander), Central African Republic; DOB 05 Jun 1980; citizen Russia; Gender Male; Passport 723668000 (Russia) expires 18 Mar 2023 (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 2(a)(iii) ofE.O. 13848 for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13848. Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section l(a)(ii)(C)(2) ofE.O. 13661 for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13661. 8. SYTII, Dmitry Sergeevich (Cyrillic: CbIThIH, )l;Mn-rpnii Cepreeanq) (a.k.a. SYTII, Dmitry; a.k.a. SYTYI, Dmitry), Central African Republic; DOB 23 Mar 1989; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 2(a)(iii) ofE.O. 13848 for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13848. Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4725 E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.005</GPH> Also designated pursuant to section l(a)(ii)(C)(2) ofE.O. 13661 for having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY 60878 Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13661. Entities 1. NPP PT OKEANOS, AO (Cyrillic: AO HIIl1 ITT OKEAHOC) (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO), d. 2 litera A porn. 1384, Bulvar Poeticheski, St. Petersburg 194295, Russia; 19/2 Esenina Street, St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt, St. Petersburg 195156, Russia; Website www.oceanos.ru; Tax ID No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia); Registration Number 1037800076610 (Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE). Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the FEDERAL SECURITY SERVICE, an entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. ACEX OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Registration Number 24549145 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by, NIKITA GENNADIEVITCH KOVALEVSKIJ, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 3. GCH FINLAND OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Website www.gchfinland.fi; Registration Number 25554771 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by, NIKITA GENNADIEVITCH KOVALEVSKIJ, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 4. OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Manttaalitie 5-7, Vantaa 01530, Finland; Website www.optimafreight.fi; Registration Number 23923991 (Finland) [CYBER2] (Linked To: DIVETECHNOSERVICES). VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4725 E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.006</GPH> Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, DIVETECHNOSERVICES, an Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices 60879 entity whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 5. UNICUM TRADE OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Website www.unicumtrade.fi; Registration Number 26733472 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch). Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by, NIKITA GENNADIEVITCH KOVALEVSKIJ, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 6. LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL; a.k.a. LOBAYE INVEST SARLU), Avenue Martyrs Rue 5-064, Bangui, Central African Republic; Organization Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13848. Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to l(a)(ii)(C)(2) ofE.O. 13661 for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13661. 7. M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-FINANS, 000 (Cyrillic: 000 M<em>MHAHC); a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138 korp. 1 litera V porn. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia (Cyrillic: .[(OM 138 KOPIIYC 1, JlliTEP B IIOM5H-18, O:liBO.[(HOro KAHAJIA HAii, CAHKT IIETEPEYPr r, CAHKT IIETEPEYPr 190020, Russia); Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 PO 00000 Frm 00128 Fmt 4703 Sfmt 4725 E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.007</GPH> Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13848. 60880 Federal Register / Vol. 85, No. 188 / Monday, September 28, 2020 / Notices Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Dated: September 23, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–21369 Filed 9–25–20; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before October 28, 2020 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Molly Stasko by emailing PRA@treasury.gov, calling (202) 622– 8922, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: SUMMARY: Internal Revenue Service (IRS) 1. Title: Employer’s Quarterly Federal Tax Return. OMB Control Number: 1545–0029. Type of Review: Revision of a currently approved collection. VerDate Sep<11>2014 18:25 Sep 25, 2020 Jkt 250001 Description: Form 941 is used by employers to report payments made to employees subject to income and social security/Medicare taxes and the amounts of these taxes. Form 941–PR is used by employers in Puerto Rico to report social security and Medicare taxes only. Form 941–SS is used by employers in the U.S. possessions to report social security and Medicare taxes only. Schedule B is used by employers to record their employment tax liability. The Form 8974 was developed to determine the portion of the elected amount that can be claimed for the quarter on the Form 941. The new Form 7200, Advance Payment of Employer Credits Due to COVID–19, is used to request an advance payment of the tax credits for qualified sick and qualified family leave wages, and the employee retention credit. There has been an increase in burden with the addition of new Form 7200, Advance of Employer Credit for Qualified Sick and Family Leave Wages and changes to the Form 941 and schedules, due to the implementation of Division G of Public Law 116–127, the Families First Coronavirus Response Act (the ‘‘Act’’) addressing the economic disruption stemming from the Novel (new) Coronavirus (‘‘2019–nCoV’’) global pandemic. Form Numbers: 941, 941–PR, 941–SS, 941–X, 941–X(PR), Schedule B (Form 941), Schedule B (Form 941–PR), Schedule R (Form 941), 941–SS–V, 941– V, 941–X, 941–X(PR), 7200. Affected Public: Businesses and other for-profit organizations, Individuals or Households, Not-For-Profit Institutions, and Federal, State, Local, or Tribal governments. Estimated Number of Respondents: 40,361,546. Frequency of Response: Quarterly. Estimated Total Number of Annual Responses: 40,361,546. Estimated Time per Response: 14 hours, 23 minutes. Estimated Total Annual Burden Hours: 580,656,074 hours. 2. Title: Internal Revenue Code Section 6324A Lien Agreement Form. OMB Control Number: 1545–0757. PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 Type of Review: Extension without change of a currently approved collection. Description: Internal Revenue Code section 6324A permits the executor of a decedent’s estate to elect a lien on section 6166 property in favor of the United States in lieu of a bond or personal liability if an election under section 6166 was made and the executor files an agreement under section 6324A(c). This guidance clarifies the procedures for complying with the statutory requirements. Form: IRS Form 13925. Affected Public: Individuals or Households. Estimated Number of Respondents: 500. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 500. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 500 hours. 3. Title: Annual Certification for Multiemployer Defined Benefit Plans. OMB Control Number: 1545–2111. Type of Review: Existing collection in use without an OMB control number. Description: Section 432(b)(3)(A) requires an actuarial certification of whether a multiemployer plan is in endangered status, and whether a multiemployer plan is or will be in critical status, for each plan year. This certification must be completed by the 90th day of the plan year and must be provided to the Secretary of the Treasury and to the plan sponsor. If the certification is with respect to a plan year that is within the plan’s funding improvement period or rehabilitation period arising from a prior certification of endangered or critical status, the actuary must also certify whether the plan is making scheduled progress in meeting the requirements of its funding improvement or rehabilitation plan. Actuaries submit certifications in various formats and lengths. The creation of an established form would limit the submissions to the information required within an annual certification, reducing the burden to all those affected. Regulation Project Number: REG– 151135–07. E:\FR\FM\28SEN1.SGM 28SEN1 EN28SE20.008</GPH> Also designated pursuant to l(a)(ii)(C)(2) ofE.O. 13661 for being owned or controlled by YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are blocked pursuant to E.O. 13661.

Agencies

[Federal Register Volume 85, Number 188 (Monday, September 28, 2020)]
[Notices]
[Pages 60874-60880]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21369]


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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.

-----------------------------------------------------------------------

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.

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 Actions

    On September 23, 2020, 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.
BILLING CODE 4810-AL-P

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    Dated: September 23, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-21369 Filed 9-25-20; 8:45 am]
BILLING CODE 4810-AL-C
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