Notice of OFAC Sanctions Actions, 80889-80890 [2020-27458]

Download as PDF jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices supplement to FRA’s 2012 ROD for the Merced to Fresno Project Section. The Supplemental ROD does not change any determinations made in FRA’s 2012 ROD for the Merced to Fresno Project Section. In the Supplemental ROD, the Authority selected the State Route (SR) 152 (North) to Road 11 Wye Alternative, identified in the Final Supplemental EIR/EIS, for the Central Valley Wye portion of the Merced to Fresno Project Section. The selected alternative is located west-southwest of the city of Chowchilla with the east-west axis along the north side of SR 152 and the north-south axis on the east side of Road 11. As part of the California HSR System, the selected alternative will provide the public with electricpowered HSR service that provides predictable and consistent travel times between major urban centers and connectivity to airports, mass transit, and the highway network in the north San Joaquin Valley, and that connects the system in the Central Valley to system facilities in the San Francisco Bay Area. The Authority selected this alternative because: (1) It best satisfies the Purpose, Need, and Objectives for the proposed action; and (2) it minimizes impacts on the natural and human environment by utilizing an existing transportation corridor where practicable and incorporating mitigation measures. This conclusion does not alter, affect or change FRA’s conclusions and decision in the 2012 Record of Decision (ROD) on the Merced to Fresno Final Environmental Impact Report/ Environmental Impact Statement. The actions by the Authority, and the laws under which such actions were taken, are described in the Supplemental ROD and Final Supplemental EIR/EIS. The Supplemental ROD, the Final Supplemental EIR/EIS, and other documents are available online in PDF format at the Authority website: www.hsr.ca.gov, and copies may be requested by contacting the Authority at the address above or by calling (916) 324–1541. This notice applies to the Supplemental ROD, the Final Supplemental EIR/EIS, and all other Federal agency decisions with respect to the project as of the issuance date of this notice and all laws under which such actions were taken, including but not limited to: 1. Council on Environmental Quality regulations; 2. NEPA; 3. Fixing America’s Surface Transportation Act; VerDate Sep<11>2014 02:51 Dec 12, 2020 Jkt 253001 4. Department of Transportation Act of 1966, Section 4(f); 5. Land and Water Conservation Fund Act of 1965, Section 6(f); 6. Clean Air Act Amendments of 1990; 7. Clean Water Act of 1977 and 1987; 8. Endangered Species Act of 1973; 9. Migratory Bird Treaty Act; 10. National Historic Preservation Act of 1966, as amended, Section 106; 11. Executive Order 11990, Protection of Wetlands; 12. Executive Order 11988, Floodplain Management; 13. Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations; and 14. Executive Order 13112, Invasive Species. Issued in Washington, DC. Jamie P. Rennert, Director, Office of Infrastructure Investment. [FR Doc. 2020–27441 Filed 12–11–20; 8:45 am] BILLING CODE 4910–06–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 (the SDN 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 applicable 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 (www.treas.gov/ofac). PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 80889 Notice of OFAC Actions On December 9, 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 authority listed below. Individuals 1. SHERMAN, Harry Varney GbotoNambi, 17th Street and Chessman Avenue, Sinkor, P.O. Box 10–3218,10, Monrovia, Liberia; 11803 Backus Drive, Bowie, MD 20720–4464, United States; DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2018 Comp., p. 399, (E.O. 13818) for being a foreign person who is a current or former government official, or a person acting for or on behalf of such official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery. 2. MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich; a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery. 3. KOI, Wan Kuok (a.k.a. KUOK–KUI, Wan; a.k.a. ‘‘Broken Tooth’’; a.k.a. ‘‘Brokentooth’’; a.k.a. ‘‘GUOJU, Yin’’; a.k.a. ‘‘KUI, Bung Nga’’), Macau; DOB 29 E:\FR\FM\14DEN1.SGM 14DEN1 80890 Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery, relating to the leader’s or official’s tenure. Dated: December 9, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. Electronic Availability DEPARTMENT OF THE TREASURY have been removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. Office of Foreign Assets Control DATES: BILLING CODE 4810–AL–P See SUPPLEMENTARY INFORMATION section for effective date. Notice of OFAC Sanctions Actions FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. jbell on DSKJLSW7X2PROD with NOTICES AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and SUMMARY: VerDate Sep<11>2014 02:51 Dec 12, 2020 Jkt 253001 OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions On December 2, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are unblocked and they have been removed from the SDN List under the relevant sanctions authorities listed below. Individuals 1. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, Cristian), Basel, Switzerland; DOB 01 Aug 1987; POB Bogota, E:\FR\FM\14DEN1.SGM 14DEN1 EN14DE20.090</GPH> [FR Doc. 2020–27458 Filed 12–11–20; 8:45 am] Entities:

Agencies

[Federal Register Volume 85, Number 240 (Monday, December 14, 2020)]
[Notices]
[Pages 80889-80890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27458]


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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 (the SDN 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 applicable 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 (www.treas.gov/ofac).

Notice of OFAC Actions

    On December 9, 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 authority listed 
below.

Individuals

    1. SHERMAN, Harry Varney Gboto-Nambi, 17th Street and Chessman 
Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia; 11803 Backus 
Drive, Bowie, MD 20720-4464, United States; DOB 16 Feb 1953; POB 
Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; 
Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2018 
Comp., p. 399, (E.O. 13818) for being a foreign person who is a current 
or former government official, or a person acting for or on behalf of 
such official, who is responsible for or complicit in, or has directly 
or indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to contracts or the extraction of natural resources, 
or bribery.
    2. MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich; 
a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a. 
YSMAIYLOV, Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, 
Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 
1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government official, 
or a person acting for or on behalf of such an official, who is 
responsible for or complicit in, or has directly or indirectly engaged 
in, corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption related 
to contracts or the extraction of natural resources, or bribery.
    3. KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a. ``Broken Tooth''; 
a.k.a. ``Brokentooth''; a.k.a. ``GUOJU, Yin''; a.k.a. ``KUI, Bung 
Nga''), Macau; DOB 29

[[Page 80890]]

Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for 
being a foreign person who is or has been a leader or official of an 
entity, including any government entity, that has engaged in, or whose 
members have engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to contracts or the extraction of natural resources, 
or bribery, relating to the leader's or official's tenure.

Entities:
[GRAPHIC] [TIFF OMITTED] TN14DE20.090


    Dated: December 9, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-27458 Filed 12-11-20; 8:45 am]
BILLING CODE 4810-AL-P

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