Notice of OFAC Sanctions Action, 68624-68625 [2020-23927]

Download as PDF 68624 Federal Register / Vol. 85, No. 210 / Thursday, October 29, 2020 / Notices DEPARTMENT OF THE TREASURY Fiscal Service Bureau of the Fiscal Service Fee Schedule for the Transfer of U.S. Treasury Book-Entry Securities Held on the Fedwire Securities Service Bureau of the Fiscal Service, Fiscal Service, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury (Treasury) is announcing a new fee schedule applicable to transfers of U.S. Treasury book-entry securities maintained on the Fedwire Securities Service (Fedwire) that occur on or after January 4, 2021. DATES: Applicable January 4, 2021. FOR FURTHER INFORMATION CONTACT: Brendan Griffiths, Bureau of the Fiscal Service, 202–504–3550. SUPPLEMENTARY INFORMATION: Treasury has established a fee structure for the transfer of Treasury book-entry securities maintained on Fedwire. Treasury reassesses this fee structure periodically based on our review of the latest book-entry costs and volumes. For each Treasury securities transfer or reversal sent or received on or after January 4, 2021, the basic fee will decrease from $0.75 to $0.65. The Federal Reserve System also charges a funds movement fee for each of these transactions for the funds settlement component of a Treasury securities transfer.1 The surcharge for an off-line Treasury book-entry securities transfer will remain at $70.00. Off-line refers to the sending and receiving of transfer messages to or from a Federal Reserve Bank by means other than on-line access, such as by written, facsimile, or SUMMARY: jbell on DSKJLSW7X2PROD with NOTICES 1 The Board of Governors of the Federal Reserve System sets this fee separately from the fees assessed by Treasury. As of January 2, 2020, that fee was $0.09 per transaction. For a current listing of the Federal Reserve System’s fees, please refer to https://www.frbservices.org/financial-services/ securities/index.html. VerDate Sep<11>2014 18:03 Oct 28, 2020 Jkt 253001 telephone voice instruction. The basic transfer fee assessed to both sends and receives is reflective of costs associated with the processing of securities transfers. The off-line surcharge, which is in addition to the basic fee and the funds movement fee, reflects the additional processing costs associated with the manual processing of off-line securities transfers. Treasury does not charge a fee for account maintenance, the stripping and reconstitution of Treasury securities, the wires associated with original issues, or interest and redemption payments. Treasury currently absorbs these costs. The fees described in this notice apply only to the transfer of Treasury book-entry securities held on Fedwire. Information concerning fees for bookentry transfers of Government Agency securities, which are priced by the Federal Reserve, is set out in a separate Federal Register notice published by the Federal Reserve. The following is the Treasury fee schedule that will take effect on January 4, 2021, for book-entry transfers on Fedwire: TREASURY-FEDWIRE FEE SCHEDULE EFFECTIVE JANUARY 4, 2021 [In dollars] Transfer type On-line transfer originated ........ On-line transfer received ........... On-line reversal transfer originated ...................................... On-line reversal transfer received .................................... Off-line transfer originated ........ Off-line transfer received ........... Off-line account switch received Off-line reversal transfer originated ...................................... Off-line reversal transfer received .................................... Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: 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 this person is blocked, and U.S. persons are generally prohibited from engaging in transactions with this person. 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; or Assistant Director for Regulatory Affairs, tel.: 202–622–4855. 0.65 0.65 N/A N/A SUPPLEMENTARY INFORMATION: 0.65 N/A Electronic Availability 0.65 0.65 0.65 0.65 N/A 70.00 70.00 0.00 0.65 70.00 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). 0.65 70.00 Notice of OFAC Action [FR Doc. 2020–23298 Filed 10–28–20; 8:45 am] BILLING CODE 4810–AS–P Fmt 4703 [Case ID CAATSA-Russia-15810] Off-line surcharge Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service. Frm 00070 Office of Foreign Assets Control Basic fee Authority: 31 CFR 357.45. PO 00000 DEPARTMENT OF THE TREASURY Sfmt 4703 On October 23, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. E:\FR\FM\29OCN1.SGM 29OCN1 Federal Register / Vol. 85, No. 210 / Thursday, October 29, 2020 / Notices DEPARTMENT OF THE TREASURY Internal Revenue Service Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G [FR Doc. 2020–23927 Filed 10–28–20; 8:45 am] BILLING CODE 4810–AL–P Internal Revenue Service (IRS), Treasury. ACTION: Notice. AGENCY: This notice is provided in accordance with IRC section 6039G of jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: Last name First name ABERER ............................................................ ADAMKOWSKI .................................................. ADIJANTO ......................................................... ADSHEAD .......................................................... AKRE ................................................................. ALDINGER ......................................................... ALLEN ................................................................ ALVAREZ ........................................................... AMMANN ........................................................... ANABTAWI ........................................................ ANDERAU .......................................................... ANDERSON ....................................................... ANDRE ............................................................... ANTABI .............................................................. ANTON-SMITH .................................................. ANTOSIEWICZ .................................................. ANTREASYAN ................................................... ARCHAMBAULT ................................................ ARIE ................................................................... ARITOMO .......................................................... ARNET ............................................................... ARONSON ......................................................... ASH .................................................................... AVIERINOS ........................................................ BACCHETTA-DIAZ ............................................ BACHMANN ....................................................... BACHSTEIN ....................................................... BAEHLER .......................................................... BAIRD ................................................................ BAKER ............................................................... BALDOCK .......................................................... BALLAND ........................................................... PASCAL ........................................................... MARGARET ..................................................... JONATHAN ...................................................... JAMES ............................................................. CHRISTINA ...................................................... BENJAMIN ....................................................... GARY ............................................................... JOAQUIN ......................................................... PATIRCK .......................................................... CHARMINE ...................................................... STEFAN ........................................................... DALE ................................................................ DIANA BANDAR .......................................................... CAROLINE ....................................................... EVELYN ........................................................... SEVAN ............................................................. MIA ................................................................... MAYUMI KELICHI CAMILLE .......................................................... CATHERINE ..................................................... ABIGAIL ........................................................... JEAN-BAPTISTE .............................................. LEONARD JEREMY ........................................................... ALEEXANDER ................................................. BALZ ................................................................ CHARLES ........................................................ DIANA .............................................................. VIRGINIA CAMILLE .......................................................... VerDate Sep<11>2014 18:03 Oct 28, 2020 Jkt 253001 PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 the Health Insurance Portability and Accountability Act (HIPPA) of 1996, as amended. This listing contains the name of each individual losing United States citizenship (within the meaning of section 877(a) or 877A) with respect to whom the Secretary received information during the quarter ending September 30, 2020. For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship. Middle name/initials ALOIS PAULINE MICHAEL BRETT S. LUCAS ANDREW MARCELO S. ALENANDRA ANDREAS PETER MALEK I. JEANETTE JONAS WARREN ERIKA YOLANDE MADELEINE AUGER FREDERIC ALEXANDER ERIK M. LESTER GAIL THOMAS E:\FR\FM\29OCN1.SGM 29OCN1 EN29OC20.004</GPH> Dated: October 23, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 68625

Agencies

[Federal Register Volume 85, Number 210 (Thursday, October 29, 2020)]
[Notices]
[Pages 68624-68625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23927]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case ID CAATSA-Russia-15810]


Notice of OFAC Sanctions Action

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 this person is blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
this person.

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; or 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

    On October 23, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

[[Page 68625]]

[GRAPHIC] [TIFF OMITTED] TN29OC20.004


    Dated: October 23, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-23927 Filed 10-28-20; 8:45 am]
BILLING CODE 4810-AL-P