Notice of OFAC Sanctions Actions, 20595-20601 [2021-08087]
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Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices
II. Background
FMCSA received applications from 28
individuals who requested an
exemption from the vision standard in
the FMCSRs.
FMCSA has evaluated the eligibility
of these applicants and concluded that
granting these exemptions would not
provide a level of safety that would be
equivalent to, or greater than, the level
of safety that would be obtained by
complying with § 391.41(b)(10).
III. Basis for Exemption Determination
Under 49 U.S.C. 31136(e) and
31315(b), FMCSA may grant an
exemption from the FMCSRs for no
longer than a 5-year period if it finds
such exemption would likely achieve a
level of safety that is equivalent to, or
greater than, the level that would be
achieved absent such exemption.
FMCSA grants exemptions from the
FMCSRs for a 2-year period to align
with the maximum duration of a
driver’s medical certification.
The Agency’s decision regarding these
exemption applications is based on
medical reports about the applicants’
vision, as well as their driving records
and experience driving with the vision
deficiency.
IV. Conclusion
The Agency has determined that these
applicants do not satisfy the eligibility
criteria or meet the terms and
conditions of the Federal exemption and
granting these exemptions would not
provide a level of safety that would be
equivalent to, or greater than, the level
of safety that would be obtained by
complying with § 391.41(b)(10).
Therefore, the 28 applicants in this
notice have been denied exemptions
from the physical qualification
standards in § 391.41(b)(10).
Each applicant has, prior to this
notice, received a letter of final
disposition regarding his/her exemption
request. Those decision letters fully
outlined the basis for the denial and
constitute final action by the Agency.
This notice summarizes the Agency’s
recent denials as required under 49
U.S.C. 31315(b)(4) by periodically
publishing names and reasons for
denial.
The following 16 applicants had no
experience operating a CMV:
Jamarion D. Allen (TX)
Said Atrach (FL)
Brandon P. Bryant (CA)
Kenneth J. Dever (PA)
Jason R. Ewing (IL)
Steven D. Gann (GA)
Sebastien C. Guilbot (MD)
Jeremy J. Lawrence Davis (FL)
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Jeffrey C. Layer (MN)
Silas Lee (NC)
Jay W. Magnuson (WA)
Jeremy H. Norton (CT)
Keith F. Reynolds (OK)
Richard D. Shofner (MN)
Lawrence N. Tuihalamaka (ND)
Jason R. Wolf (CO)
The following six applicants did not
have 3 years of experience driving a
CMV on public highways with their
vision deficiencies:
Bradley F. Bodeker (FL)
Ian Coleman (WA)
Dave Counts (IN)
John L. Horvath (MI)
Brandon A. Oldro (MO)
Conner B. Todd (NE)
The following three applicants did
not have 3 years of recent experience
driving a CMV on public highways with
their vision deficiencies:
Davis J. Charles (AL); David Hunt (AR);
and Hector A. Mercado (FL)
The following two applicants did not
have sufficient driving experience over
the past 3 years under normal highway
operating conditions (gaps in driving
record):
William Y. Gomez Denis (FL); and
Reniery A. Mendez Erazo (MO)
The following applicant was denied
for multiple reasons:
Sandra K. Macklen (SC)
Larry W. Minor,
Associate Administrator for Policy.
[FR Doc. 2021–08065 Filed 4–19–21; 8:45 am]
BILLING CODE 4910–EX–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 U.S. 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.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
SUMMARY:
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20595
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 April 15, 2021, 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.
Individuals
1. GROMOV, Alexei Alexeyevich,
Russia; DOB 31 May 1960; POB Zagorsk
(Sergiev, Posad), Moscow Region,
Russia; nationality Russia; Gender Male;
First Deputy Chief of Staff of the
Presidential Executive Office; First
Deputy Head of Presidential
Administration; First Deputy
Presidential Chief of Staff (individual)
[UKRAINE–EO13661] [ELECTION–
EO13848].
Designated pursuant to section 2(a)(i)
of Executive Order 13848 of September
12, 2018, ‘‘Imposing Certain Sanctions
in the Event of Foreign Interference in
a United States Election,’’ (E.O. 13848)
for having directly or indirectly engaged
in, sponsored, concealed, or otherwise
been complicit in foreign interference in
a United States election.
2. MALKEVICH, Alexander
Aleksandrovich, St. Petersburg, Russia;
DOB 14 Jun 1975; POB Leningrad,
Russia; nationality Russia; Gender Male;
Passport 717637093 (Russia); National
ID No. 781005202108 (Russia)
(individual) [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848]
(Linked To: USA REALLY; Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or 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) of Executive Order 13694 of
April 1, 2015, ‘‘Blocking Property of
Certain Persons Engaging in Significant
Malicious Cyber-Enabled Activities,’’ as
amended by Executive Order 13757 of
December 28, 2016, ‘‘Taking Additional
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Steps to Address the National
Emergency With Respect to Significant
Malicious Cyber-Enabled Activities,’’
(E.O. 13694, as amended) for being
owned or controlled by, or 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) of Executive Order 13661 of
March 16, 2014, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Ukraine,’’ (E.O. 13661) for
being owned or controlled by, or 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.
3. SHCHERBAKOV, Kirill
Konstantinovich, Moscow, Russia; DOB
18 May 1968; POB Russia; nationality
Russia; Gender Male; Tax ID No.
774302261730 (Russia) (individual)
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848] (Linked To: OOO
YUNIDZHET).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, OOO
YUNIDZHET, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, OOO
YUNIDZHET, 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) of E.O. 13661 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, OOO
YUNIDZHET, a person whose property
and interests in property are blocked
pursuant to E.O. 13661.
4. STEPANOV, Artem Nikolaevich
(Cyrillic: CNTGFYJD, Fhn=v
Ybrjkftdbx), Moscow, Russia; DOB 31
Mar 1980; POB Russia; nationality
Russia; Gender Male; Tax ID No.
504403080602 (Russia) (individual)
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(ii)
of E.O. 13848 for having materially
assisted, sponsored, or provided
financial, material, or technological
support for, or goods or services to or in
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support of, YEVGENIY VIKTOROVICH
PRIGOZHIN, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(iii)(B) E.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, 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
1(a)(ii)(D)(2) of E.O. 13661 for having
materially assisted sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, YEVGENIY
VIKTOROVICH PRIGOZHIN, a person
whose property and interests in
property are blocked pursuant to E.O.
13661.
5. ZUEVA, Mariya Evgenevna (a.k.a.
ZUEVA, Mariia Yevgenyevna), Moscow,
Russia; DOB 28 May 1983; POB Russia;
nationality Russia; Gender Female; Tax
ID No. 331403452400 (Russia)
(individual) [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848]
(Linked To: OOO YUNIDZHET).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, OOO
YUNIDZHET, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, OOO
YUNIDZHET, 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) of E.O. 13661 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, OOO
YUNIDZHET, a person whose property
and interests in property are blocked
pursuant to E.O. 13661.
6. AHMED, Shahzad (a.k.a. AMIN,
Shahzad), Lahore, Pakistan; DOB 14 Dec
1987; nationality Pakistan; Email
Address shy4angels@gmail.com; alt.
Email Address shahzadsmb@gmail.com;
Gender Male; National ID No.
3420204688179 (Pakistan) (individual)
[CYBER2] [ELECTION–EO13848]
(Linked To: SECONDEYE SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
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directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
7. HASNAIN, Syed Johar, Karachi,
Pakistan; DOB 30 Dec 1987; nationality
Pakistan; Gender Male; National ID No.
4220106151401 (Pakistan) (individual)
[CYBER2] [ELECTION–EO13848]
(Linked To: SECONDEYE SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
8. HAYAT, Muhammad Khizar (a.k.a.
AL KARBALAI, Muhammad Khizar;
a.k.a. HAYAT JAFFRI, Muhammad
Khizar; a.k.a. HAYAT, Mohammad
Khizar), Karachi, Pakistan; DOB 14 Jul
1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address khizarh11@
yahoo.com; alt. Email Address
khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@
yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email
Address khizar14hayat@gmail.com; alt.
Email Address muhammadkhizarhayat
jaffri@yahoo.com; Gender Male;
Passport EB617700 (Pakistan); National
ID No. 4210191597005 (Pakistan)
(individual) [CYBER2] [ELECTION–
EO13848] (Linked To: SECONDEYE
SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
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and interests in property are blocked
pursuant E.O. 13694, as amended.
9. RAZA, Mujtaba Ali (a.k.a. LILANI,
Mujtaba Ali; a.k.a. RAZA, Mujtaba),
Karachi, Pakistan; DOB 21 Oct 1987;
nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male;
Digital Currency Address—XBT
1KSAbh5trMCTZwh
iNsuUQvfTtSSTT8zqRk; alt. Digital
Currency Address—XBT
1BiUFjzH6wsT73U3
tfy4aXHCQsYQHzjk5h; Digital Currency
Address—LTC LeKvNdNEzg
QkzVVnRdV3fAu2DSF1nLsNw6; Digital
Currency Address—XVG
DFFJhnQNZf8rf
67tYnesPu7MuGUpYtzv7Z; National ID
No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION–
EO13848] (Linked To: SECONDEYE
SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
10. RAZA, Syed Ali (a.k.a. RAZA
ZAIDI, Syed Ali), Karachi, Pakistan;
DOB 15 Oct 1992; nationality Pakistan;
Email Address syedaliraza940@
gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email
Address kool_boy92@hotmail.com; alt.
Email Address s.alirz92@gmail.com;
Gender Male; National ID No.
4220157603253 (Pakistan) (individual)
[CYBER2] [ELECTION–EO13848]
(Linked To: SECONDEYE SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
11. RAZA, Mohsin (a.k.a. AMIRI,
Mohsin Raza), Karachi, Pakistan; DOB
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25 May 1986; nationality Pakistan;
Email Address alimohsin228@
gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt.
Email Address amestypezx@yahoo.com;
alt. Email Address mohsin@
forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender
Male; National ID No. 4220198261523
(Pakistan) (individual) [CYBER2]
[ELECTION–EO13848] (Linked To:
SECONDEYE SOLUTION).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, SECONDEYE
SOLUTION, a person whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
12. AFANASYEVA, Yulia Andreevna
(Cyrillic: FAFYFCMTDF, >kbz
Fylhttdyf), St. Petersburg, Russia; DOB
24 Feb 1988; Gender Female; Tax ID No.
782516327349 (Russia) (individual)
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848].
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or 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) of E.O. 13694, as amended for
being owned or controlled by, or 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) of E.O. 13661 for being
owned or controlled by, or 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.
13. BYCHKOV, Pyotr Aleksandrovich
(Cyrillic: <SXRJD, G=nh Fktrcfylhjdbx)
(a.k.a. BICHKOV, Peter Alexandrovich;
a.k.a. BYCHKOV, Petr Alexandrovich),
St. Petersburg, Russia; DOB 25 Nov
1987; Gender Male; Tax ID No.
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20597
782513941021 (Russia) (individual)
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or 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) of E.O. 13694, as amended for
being owned or controlled by, or 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) of E.O. 13661 for being
owned or controlled by, or 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.
14. KILIMNIK, Konstantin
Viktorovich (Cyrillic: RBKBVYBR,
Rjycnfynby Dbrnjhjdbx), Moscow,
Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport 752512703 (Russia)
(individual) [UKRAINE–EO13660]
[ELECTION–EO13848] (Linked To:
YANUKOVYCH, Viktor Fedorovych).
Designated pursuant to section 2(a)(i)
of E.O. 13848 for having directly or
indirectly engaged in, sponsored,
concealed, or otherwise been complicit
in foreign interference in a United States
election.
Designated pursuant to section 1(a)(v)
of Executive Order 13660 of March 6,
2014, ‘‘Blocking Property of Certain
Persons Contributing to the Situation in
Ukraine,’’ (E.O. 13660) for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, VIKTOR
FEDOROVYCH YANUKOVYCH, a
person whose property and interests in
property are blocked pursuant to E.O.
13661.
15. PRIBYSHIN, Taras Kirillovich, St.
Petersburg, Russia; DOB 28 Jun 1991;
nationality Russia; Gender Male
(individual) [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848]
(Linked To: PRIGOZHIN, Yevgeniy
Viktorovich; Linked To: INTERNET
RESEARCH AGENCY LLC).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
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or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and the
INTERNET RESEARCH AGENCY LLC,
persons whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and the
INTERNET RESEARCH AGENCY LLC,
persons whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
Also designated pursuant to section
l(a)(ii)(C)(2) of E.O. 13661 for being
owned or controlled by, or 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 E.O.
13661.
16. TYURIN, Denis Valeriyevich
(Cyrillic: N>HBY, Ltybc Dfkthmtdbx),
Moscow, Russia; DOB 01 Apr 1976; POB
Russia; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, or
having acted or purported to act for or
on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE
DIRECTORATE, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
224(a)(1)(B) of the Countering America’s
Adversaries Through Sanctions Act,
Public Law 115–44, (CAATSA), for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the Russian
MAIN INTELLIGENCE DIRECTORATE,
a person designated under Section
224(a)(1)(A) of CAATSA.
Also designated pursuant to section
1(a)(iv) of Executive Order 13382 of
June 28, 2005, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and their Supporters,’’ 70
FR 38567, CFR 3, 2006 Comp., p. 170
(E.O. 13382), for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
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Entities
1. THE FOUNDATION FOR
NATIONAL VALUES PROTECTION
(Cyrillic: AJYLF PFOBNS
YFWBJYFKMYS{ WTYYJCNTQ) (a.k.a.
‘‘FZNC’’), Moscow, Russia; website
fznc.world [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848]
(Linked To: MALKEVICH, Alexander
Aleksandrovich; Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and
ALEXANDER ALEKSANDROVICH
MALKEVICH, persons whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and
ALEXANDER ALEKSANDROVICH
MALKEVICH, persons whose property
and interests in property are blocked
pursuant E.O. 13694, as amended.
Also designated pursuant to section
l(a)(ii)(C)(2) of E.O. 13661 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and
ALEXANDER ALEKSANDROVICH
MALKEVICH, persons whose property
and interests in property are blocked
pursuant E.O. 13661.
2. OOO ALKON (a.k.a. ‘‘LIMITED
LIABILITY COMPANY ALKON’’),
Moscow, Russia; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE–
EO13661] [CYBER2] [ELECTION–
EO13848] (Linked To: SHCHERBAKOV,
Kirill Konstantinovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, KIRILL
KONSTANTINOVICH SHCHERBAKOV,
a person whose property and interests
in property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, KIRILL
KONSTANTINOVICH SHCHERBAKOV,
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) of E.O. 13661 for being
PO 00000
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owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, KIRILL
KONSTANTINOVICH SHCHERBAKOV,
a person whose property and interests
in property are blocked pursuant to E.O.
13661.
3. OOO YUNIDZHET (Cyrillic: JJJ
>YBL:TN) (a.k.a. UNIJET; a.k.a.
‘‘UNIJET COMPANY LIMITED’’),
Moscow, Russia; website unijet.ru;
Organization Established Date 10 Dec
2009; Tax ID No. 7703711949 (Russia)
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(ii)
of E.O. 13848 for having materially
assisted, sponsored, or provided
financial, material, or technological
support for, or goods or services to or in
support of, YEVGENIY VIKTOROVICH
PRIGOZHIN, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(iii)(B) of E.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,
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
1(a)(ii)(D)(2) of E.O. 13661 for having
materially assisted sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, YEVGENIY
VIKTOROVICH PRIGOZHIN, a person
whose property and interests in
property are blocked pursuant to E.O.
13661.
4. NEWSFRONT, Ukraine; website
news-front.info; Organization Type:
News agency activities [NPWMD]
[CYBER2] [CAATSA—RUSSIA]
[ELECTION–EO13848] (Linked To:
FEDERAL SECURITY SERVICE).
Designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the FEDERAL
SECURITY SERVICE, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
224(a)(1)(B) of the Countering America’s
Adversaries Through Sanctions Act,
Public Law 115–44, (CAATSA), for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the Russian
FEDERAL SECURITY SERVICE, a
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person designated under Section
224(a)(1)(A) of CAATSA.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the FEDERAL
SECURITY SERVICE, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
5. FRESH AIR FARM HOUSE (a.k.a.
FRESH AIR FARM HOUSE KARACHI),
Karachi, Pakistan; Phone Number
923453272659; alt. Phone Number
923209299030 [CYBER2] [ELECTION–
EO13848] (Linked To: RAZA, Mohsin;
Linked To: RAZA, Mujtaba Ali).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
6. LIKE WISE, Shop No 5, Jamshed
Quarter, Karachi, Pakistan; Phone
Number 923452179668; Registration
Number 4220198261523 (Pakistan)
[CYBER2] [ELECTION–EO13848]
(Linked To: RAZA, Mohsin; Linked To:
RAZA, Mujtaba Ali).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
7. MKSOFTTECH, Karachi, Pakistan;
631–C, 6th Floor, Mashriq Center,
Stadium Road, Karachi, Pakistan;
website mksofttech.com; Email Address
info@mksofttech.com [CYBER2]
[ELECTION–EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA,
Mujtaba Ali).
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Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
8. SECONDEYE SOLUTION (a.k.a.
FORWARDERZ), Karachi, Pakistan;
website secondeyesolution.su; alt.
website secondeyesolution.ch; alt.
website secondeyesolution.ru; alt.
website secondeyesolution.com; alt.
website forwarderz.com; alt. website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt.
Email Address info@forwarderz.com;
alt. Email Address forwarderz@
yahoo.com; alt. Email Address
forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com;
alt. Email Address support@secondeye
host.com; Digital Currency Address—
XBT 1NE2NiGhhbkFPSEyNW
wj7hKGhGDedBtSrQ; alt. Digital
Currency Address—XBT 19D8PHBj
ZH29uS1uPZ4m3sVyqqfF8UFG9o; alt.
Digital Currency Address—XBT
1EYitrwBYNWuTBcjZFbEUdqH
ppe2raLpaF; alt. Digital Currency
Address—XBT 1G9CKRHA3mx22DoT1
QyNYrh85VSQ19Y1em; alt. Digital
Currency Address—XBT 182NGZb
PJXwg2WDrhrPpR7tpiGQkNPF844; alt.
Digital Currency Address—XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtv
VNh2qX; alt. Digital Currency
Address—XBT 16PhXY3hNNMTo
8kpuJx2emh713KbWpkqci; alt. Digital
Currency Address—XBT 1GqChmWqGt
saLrGbHfgdrV5Nkvahtjjuxr; alt. Digital
Currency Address—XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZY
xapoBK; alt. Digital Currency Address—
XBT 1QJUiNsNfji6mR1FjAwf
6Eg9NxxHPoxpWL; alt. Digital Currency
Address—XBT 1DtGgdCi9VPKz2Bpq
8GQhUQEPnQ5HwaT9n; Digital
Currency Address—ETH
0x1da5821544e25c636c1417ba96
ade4cf6d2f9b5a; alt. Digital Currency
Address—ETH 0x7Db418b5D567A4e
0E8c59Ad71BE1FcE48f3E6107; alt.
Digital Currency Address—ETH
0x72a5843cc08275C8171E582972Aa
4fDa8C397B2A; alt. Digital Currency
Address—ETH 0x7F19720A857
F834887FC9A7bC0a0fBe7Fc7f8102;
PO 00000
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20599
Digital Currency Address—LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6
qcxxvNB; alt. Digital Currency
Address—LTC LgwmgYnraU2u
BWHVFUDgAmFCPYj5Yw8C9L; alt.
Digital Currency Address—LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1n
LsNw6; Digital Currency Address—BCH
18M8bJWMzWHDBMxoLqjHHAffd
Ry4SrzkfB [CYBER2] [ELECTION–
EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the INTERNET
RESEARCH AGENCY LLC, a person
whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the INTERNET
RESEARCH AGENCY LLC, a person
whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
9. THE OXYTECH, Karachi, Pakistan;
website theoxytech.com; Email Address
support@theoxytech.com [CYBER2]
[ELECTION–EO13848] (Linked To:
RAZA, Mujtaba Ali; Linked To: RAZA,
Mohsin).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant to E.O.
13848.
Also designated pursuant to section
l(a)(iii)(C) of E.O. 13694, as amended for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, MUJTABA ALI
RAZA and MOSHIN RAZA, persons
whose property and interests in
property are blocked pursuant E.O.
13694, as amended.
10. SOUTHFRONT (a.k.a. SOUTH
FRONT; a.k.a. SOUTHFRONT:
ANALYSIS & INTELLIGENCE), Russia;
website southfront.org; Digital Currency
Address—XBT 3Gbs4rjc
VUtQd8p3CiFUCxPLZwRqurezRZ;
Digital Currency Address—ETH
0x9f4cda013e354b8fc285bf4b9a60460
cee7f7ea9; Organization Type: News
agency activities; Digital Currency
Address—BCH qpf2cphc5
dkuclkqur7lhj2yuqq9pk3hmukle77vhq
[NPWMD] [CYBER2] [ELECTION–
EO13848] (Linked To: FEDERAL
SECURITY SERVICE).
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Designated pursuant to section 2(a)(i)
of E.O. 13848 for having directly or
indirectly engaged in, sponsored,
concealed, or otherwise been complicit
in foreign interference in a United States
election.
Also designated pursuant to section
1(a)(iii)(B) of E.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, a
person whose property and interests in
property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the FEDERAL
SECURITY SERVICE, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
11. THE STRATEGIC CULTURE
FOUNDATION (Cyrillic: AJYL
CNHFNTUBXTCRJQ REKMNEHS),
Russia; website strategic-culture.org;
Organization Type: News agency
activities [ELECTION–EO13848].
Designated pursuant to section 2(a)(i)
of E.O. 13848 for having directly or
indirectly engaged in, sponsored,
concealed, or otherwise been complicit
in foreign interference in a United States
election.
12. ASSOCIATION FOR FREE
RESEARCH AND INTERNATIONAL
COOPERATION (a.k.a. ‘‘AFRIC’’),
Russia; Email Address Africonline@
protonmail.com; Digital Currency
Address—ZEC t1MMXtBrSp1XG38
Lx9cePcNUCJj5vdWfUWL; Digital
Currency Address—DASH XyARKoupu
ArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE–EO13661] [CYBER2]
[ELECTION–EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or 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) of E.O. 13694, as amended for
being owned or controlled by, or 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) of E.O. 13661 for being
owned or controlled by, or having acted
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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.
13. INTERNATIONAL ANTICRISIS
CENTER (Cyrillic: VT:LEYFHJLYSQ
FYNBRHBPBCYSQ WTYNH), Russia;
website anticrisis.cc; Email Address
info@anticrisis.cc [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848]
(Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
Designated pursuant to section
2(a)(iii) of E.O. 13848 for being owned
or controlled by, or 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) of E.O. 13694, as amended for
being owned or controlled by, or 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) of E.O. 13661 for being
owned or controlled by, or 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.
14. TRANS LOGISTIK, OOO (Cyrillic:
OOO NHFYC KJUBCNBR) (a.k.a.
‘‘TRANS LOGISTIC’’), d. 37 litera A
etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Tax ID No. 7805719070 (Russia);
Government Gazette Number 20567335
(Russia); Registration Number
1177847397848 (Russia) [UKRAINE–
EO13661] [CYBER2] [ELECTION–
EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(ii)
of E.O. 13848 for having materially
assisted, sponsored, or provided
financial, material, or technological
support for, or goods or services to or in
support of, YEVGENIY VIKTOROVICH
PRIGOZHIN, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(iii)(B) of E.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,
YEVGENIY VIKTOROVICH
PO 00000
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Sfmt 4703
PRIGOZHIN, a person whose property
and interests in property are blocked
pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(a)(ii)(D)(2) of E.O. 13661 for having
materially assisted sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, YEVGENIY
VIKTOROVICH PRIGOZHIN, a person
whose property and interests in
property are blocked pursuant to E.O.
13661.
15. IA INFOROS, OOO (Cyrillic: JJJ
BF BYAJHJC) (a.k.a. INFOROS
INFORMATION AGENCY, CO, LTD.;
a.k.a. NEWS AGENCY INFOROS),
Moscow, Russia; website inforos.ru;
Organization Type: News agency
activities; Tax ID No. 5025021509
(Russia) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, or
having acted or purported to act for or
on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE
DIRECTORATE, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
224(a)(1)(B) of the Countering America’s
Adversaries Through Sanctions Act,
Public Law 115–44, (CAATSA), for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the Russian
MAIN INTELLIGENCE DIRECTORATE,
a person designated under Section
224(a)(1)(A) of CAATSA.
Also designated pursuant to section
1(a)(iv) of E.O. 13382, for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
16. INFOROS, OOO (Cyrillic: JJJ BF
BYAJHJC), Moscow, Russia;
Organization Type: News agency
activities; Identification Number
7727214569 (Russia) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked
To: MAIN INTELLIGENCE
DIRECTORATE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by, or
having acted or purported to act for or
on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE
DIRECTORATE, a person whose
property and interests in property are
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blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section
224(a)(1)(B) of the Countering America’s
Adversaries Through Sanctions Act,
Public Law 115–44, (CAATSA), for
being owned or controlled by, or having
acted or purported to act for or on behalf
of, directly or indirectly, the Russian
MAIN INTELLIGENCE DIRECTORATE,
a person designated under Section
224(a)(1)(A) of CAATSA.
Also designated pursuant to section
1(a)(iv) of E.O. 13382, for being owned
or controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, the MAIN
INTELLIGENCE DIRECTORATE, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
Dated: April 15, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2021–08087 Filed 4–19–21; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. 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
(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 effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
SUMMARY:
PO 00000
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20601
202–622–2480; 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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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.treasury.gov/ofac).
Notice of OFAC Action[s]
On April 15, 2021, 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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]]>Agencies
[Federal Register Volume 86, Number 74 (Tuesday, April 20, 2021)]
[Notices]
[Pages 20595-20601]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-08087]
=======================================================================
-----------------------------------------------------------------------
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 U.S. 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.
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 April 15, 2021, 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.
Individuals
1. GROMOV, Alexei Alexeyevich, Russia; DOB 31 May 1960; POB Zagorsk
(Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender
Male; First Deputy Chief of Staff of the Presidential Executive Office;
First Deputy Head of Presidential Administration; First Deputy
Presidential Chief of Staff (individual) [UKRAINE-EO13661] [ELECTION-
EO13848].
Designated pursuant to section 2(a)(i) of Executive Order 13848 of
September 12, 2018, ``Imposing Certain Sanctions in the Event of
Foreign Interference in a United States Election,'' (E.O. 13848) for
having directly or indirectly engaged in, sponsored, concealed, or
otherwise been complicit in foreign interference in a United States
election.
2. MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia; DOB
14 Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male;
Passport 717637093 (Russia); National ID No. 781005202108 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or 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) of Executive Order
13694 of April 1, 2015, ``Blocking Property of Certain Persons Engaging
in Significant Malicious Cyber-Enabled Activities,'' as amended by
Executive Order 13757 of December 28, 2016, ``Taking Additional
[[Page 20596]]
Steps to Address the National Emergency With Respect to Significant
Malicious Cyber-Enabled Activities,'' (E.O. 13694, as amended) for
being owned or controlled by, or 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) of Executive
Order 13661 of March 16, 2014, ``Blocking Property of Additional
Persons Contributing to the Situation in Ukraine,'' (E.O. 13661) for
being owned or controlled by, or 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.
3. SHCHERBAKOV, Kirill Konstantinovich, Moscow, Russia; DOB 18 May
1968; POB Russia; nationality Russia; Gender Male; Tax ID No.
774302261730 (Russia) (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO YUNIDZHET).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, OOO YUNIDZHET, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, 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) of E.O. 13661
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person
whose property and interests in property are blocked pursuant to E.O.
13661.
4. STEPANOV, Artem Nikolaevich (Cyrillic:
[Scy][Tcy][IEcy][Pcy][Acy][Ncy][Ocy][Vcy], [Acy][rcy][tcy][iocy][mcy]
[Ncy][icy][kcy][ocy][lcy][acy][iecy][vcy][icy][chcy]), Moscow, Russia;
DOB 31 Mar 1980; POB Russia; nationality Russia; Gender Male; Tax ID
No. 504403080602 (Russia) (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(iii)(B) E.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, 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 1(a)(ii)(D)(2) of E.O. 13661
for having materially assisted sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
5. ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia Yevgenyevna),
Moscow, Russia; DOB 28 May 1983; POB Russia; nationality Russia; Gender
Female; Tax ID No. 331403452400 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: OOO YUNIDZHET).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, OOO YUNIDZHET, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, 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) of E.O. 13661
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person
whose property and interests in property are blocked pursuant to E.O.
13661.
6. AHMED, Shahzad (a.k.a. AMIN, Shahzad), Lahore, Pakistan; DOB 14
Dec 1987; nationality Pakistan; Email Address [email protected];
alt. Email Address [email protected]; Gender Male; National ID No.
3420204688179 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property and interests in property are blocked pursuant
E.O. 13694, as amended.
7. HASNAIN, Syed Johar, Karachi, Pakistan; DOB 30 Dec 1987;
nationality Pakistan; Gender Male; National ID No. 4220106151401
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property and interests in property are blocked pursuant
E.O. 13694, as amended.
8. HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar;
a.k.a. HAYAT JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Mohammad Khizar),
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address
[email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected];
alt. Email Address [email protected]; Gender Male;
Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE
SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property
[[Page 20597]]
and interests in property are blocked pursuant E.O. 13694, as amended.
9. RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA,
Mujtaba), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan;
Email Address [email protected]; alt. Email Address
forwarderz.com">[email protected]forwarderz.com; Gender Male; Digital Currency Address--XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address--XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Digital Currency Address--LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address--XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property and interests in property are blocked pursuant
E.O. 13694, as amended.
10. RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Karachi,
Pakistan; DOB 15 Oct 1992; nationality Pakistan; Email Address
[email protected]; alt. Email Address [email protected];
alt. Email Address [email protected]; alt. Email Address
[email protected]; Gender Male; National ID No. 4220157603253
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property and interests in property are blocked pursuant
E.O. 13694, as amended.
11. RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), Karachi, Pakistan;
DOB 25 May 1986; nationality Pakistan; Email Address
[email protected]; alt. Email Address [email protected];
alt. Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address forwarderz.com">[email protected]forwarderz.com; alt.
Email Address [email protected]; Gender Male; National ID No.
4220198261523 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose
property and interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION,
a person whose property and interests in property are blocked pursuant
E.O. 13694, as amended.
12. AFANASYEVA, Yulia Andreevna (Cyrillic:
[Acy][Fcy][Acy][Ncy][Acy][Scy][SOFTcy][IEcy][Vcy][Acy],
[YUcy][lcy][icy][yacy]
[Acy][ncy][dcy][rcy][iecy][iecy][vcy][ncy][acy]), St. Petersburg,
Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349
(Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848].
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or 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) of E.O. 13694, as
amended for being owned or controlled by, or 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) of E.O. 13661
for being owned or controlled by, or 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.
13. BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
[Bcy][Ycy][CHcy][Kcy][Ocy][Vcy], [Pcy][iocy][tcy][rcy]
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy])
(a.k.a. BICHKOV, Peter Alexandrovich; a.k.a. BYCHKOV, Petr
Alexandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender Male;
Tax ID No. 782513941021 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or 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) of E.O. 13694, as
amended for being owned or controlled by, or 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) of E.O. 13661
for being owned or controlled by, or 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.
14. KILIMNIK, Konstantin Viktorovich (Cyrillic:
[Kcy][Icy][Lcy][Icy][Mcy][Ncy][Icy][Kcy],
[Kcy][ocy][ncy][scy][tcy][acy][ncy][tcy][icy][ncy]
[Vcy][icy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy]), Moscow, Russia;
Kyiv, Ukraine; DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Passport 752512703 (Russia) (individual)
[UKRAINE-EO13660] [ELECTION-EO13848] (Linked To: YANUKOVYCH, Viktor
Fedorovych).
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or otherwise
been complicit in foreign interference in a United States election.
Designated pursuant to section 1(a)(v) of Executive Order 13660 of
March 6, 2014, ``Blocking Property of Certain Persons Contributing to
the Situation in Ukraine,'' (E.O. 13660) for being owned or controlled
by, or having acted or purported to act for or on behalf of, directly
or indirectly, VIKTOR FEDOROVYCH YANUKOVYCH, a person whose property
and interests in property are blocked pursuant to E.O. 13661.
15. PRIBYSHIN, Taras Kirillovich, St. Petersburg, Russia; DOB 28
Jun 1991; nationality Russia; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned
[[Page 20598]]
or controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN and the
INTERNET RESEARCH AGENCY LLC, persons whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and the INTERNET RESEARCH AGENCY LLC, persons
whose property and interests in property are blocked pursuant E.O.
13694, as amended.
Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661
for being owned or controlled by, or 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 E.O. 13661.
16. TYURIN, Denis Valeriyevich (Cyrillic:
[Tcy][YUcy][Rcy][Icy][Ncy], [Dcy][iecy][ncy][icy][scy]
[Vcy][acy][lcy][iecy][rcy][softcy][iecy][vcy][icy][chcy]), Moscow,
Russia; DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, the Russian MAIN
INTELLIGENCE DIRECTORATE, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, Public Law 115-44,
(CAATSA), for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under
Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of Executive Order
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass
Destruction Proliferators and their Supporters,'' 70 FR 38567, CFR 3,
2006 Comp., p. 170 (E.O. 13382), for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or
indirectly, the MAIN INTELLIGENCE DIRECTORATE, a person whose property
and interests in property are blocked pursuant to E.O. 13382.
Entities
1. THE FOUNDATION FOR NATIONAL VALUES PROTECTION (Cyrillic:
[Fcy][Ocy][Ncy][Dcy][Acy] [Zcy][Acy][SHCHcy][Icy][Tcy][Ycy]
[Ncy][Acy][TScy][Icy][Ocy][Ncy][Acy][Lcy][SOFTcy][Ncy][Ycy][KHcy]
[TScy][IEcy][Ncy][Ncy][Ocy][Scy][Tcy][IEcy][Jcy]) (a.k.a. ``FZNC''),
Moscow, Russia; website fznc.world [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: MALKEVICH, Alexander Aleksandrovich;
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN and
ALEXANDER ALEKSANDROVICH MALKEVICH, persons whose property and
interests in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN and ALEXANDER ALEKSANDROVICH MALKEVICH, persons
whose property and interests in property are blocked pursuant E.O.
13694, as amended.
Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH
PRIGOZHIN and ALEXANDER ALEKSANDROVICH MALKEVICH, persons whose
property and interests in property are blocked pursuant E.O. 13661.
2. OOO ALKON (a.k.a. ``LIMITED LIABILITY COMPANY ALKON''), Moscow,
Russia; Organization Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: SHCHERBAKOV, Kirill Konstantinovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, KIRILL KONSTANTINOVICH SHCHERBAKOV,
a person whose property and interests in property are blocked pursuant
to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, KIRILL
KONSTANTINOVICH SHCHERBAKOV, 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) of E.O. 13661
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, KIRILL KONSTANTINOVICH
SHCHERBAKOV, a person whose property and interests in property are
blocked pursuant to E.O. 13661.
3. OOO YUNIDZHET (Cyrillic: [Ocy][Ocy][Ocy]
[YUcy][Ncy][Icy][Dcy][ZHcy][IEcy][Tcy]) (a.k.a. UNIJET; a.k.a. ``UNIJET
COMPANY LIMITED''), Moscow, Russia; website unijet.ru; Organization
Established Date 10 Dec 2009; Tax ID No. 7703711949 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(iii)(B) of E.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, 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 1(a)(ii)(D)(2) of E.O. 13661
for having materially assisted sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
4. NEWSFRONT, Ukraine; website news-front.info; Organization Type:
News agency activities [NPWMD] [CYBER2] [CAATSA--RUSSIA] [ELECTION-
EO13848] (Linked To: FEDERAL SECURITY SERVICE).
Designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, the FEDERAL
SECURITY SERVICE, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, Public Law 115-44,
(CAATSA), for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
Russian FEDERAL SECURITY SERVICE, a
[[Page 20599]]
person designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE,
a person whose property and interests in property are blocked pursuant
to E.O. 13382.
5. FRESH AIR FARM HOUSE (a.k.a. FRESH AIR FARM HOUSE KARACHI),
Karachi, Pakistan; Phone Number 923453272659; alt. Phone Number
923209299030 [CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mohsin;
Linked To: RAZA, Mujtaba Ali).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA,
persons whose property and interests in property are blocked pursuant
to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA
and MOSHIN RAZA, persons whose property and interests in property are
blocked pursuant E.O. 13694, as amended.
6. LIKE WISE, Shop No 5, Jamshed Quarter, Karachi, Pakistan; Phone
Number 923452179668; Registration Number 4220198261523 (Pakistan)
[CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA,
Mujtaba Ali).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA,
persons whose property and interests in property are blocked pursuant
to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA
and MOSHIN RAZA, persons whose property and interests in property are
blocked pursuant E.O. 13694, as amended.
7. MKSOFTTECH, Karachi, Pakistan; 631-C, 6th Floor, Mashriq Center,
Stadium Road, Karachi, Pakistan; website mksofttech.com; Email Address
mksofttech.com">[email protected]mksofttech.com [CYBER2] [ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA,
persons whose property and interests in property are blocked pursuant
to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA
and MOSHIN RAZA, persons whose property and interests in property are
blocked pursuant E.O. 13694, as amended.
8. SECONDEYE SOLUTION (a.k.a. FORWARDERZ), Karachi, Pakistan;
website secondeyesolution.su; alt. website secondeyesolution.ch; alt.
website secondeyesolution.ru; alt. website secondeyesolution.com; alt.
website forwarderz.com; alt. website secondeyehost.com; Email Address
secondeyesolution.com">[email protected]secondeyesolution.com; alt. Email Address forwarderz.com">[email protected]forwarderz.com;
alt. Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address
[email protected]; alt. Email Address
secondeyehost.com">[email protected]secondeyehost.com; Digital Currency Address--XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address--XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address--XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address--XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address--XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address--XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address--XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address--XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital Currency Address--XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address--XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. Digital Currency Address--XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address--ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency
Address--ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital
Currency Address--ETH 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt.
Digital Currency Address--ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Digital Currency Address--
LTC LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address--
LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address--
LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address--BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2] [ELECTION-EO13848] (Linked
To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, the INTERNET RESEARCH AGENCY LLC, a
person whose property and interests in property are blocked pursuant to
E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, the INTERNET
RESEARCH AGENCY LLC, a person whose property and interests in property
are blocked pursuant E.O. 13694, as amended.
9. THE OXYTECH, Karachi, Pakistan; website theoxytech.com; Email
Address theoxytech.com">[email protected]theoxytech.com [CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA,
persons whose property and interests in property are blocked pursuant
to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA
and MOSHIN RAZA, persons whose property and interests in property are
blocked pursuant E.O. 13694, as amended.
10. SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; website southfront.org; Digital Currency
Address--XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; Digital Currency
Address--ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; Organization
Type: News agency activities; Digital Currency Address--BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: FEDERAL SECURITY SERVICE).
[[Page 20600]]
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or otherwise
been complicit in foreign interference in a United States election.
Also designated pursuant to section 1(a)(iii)(B) of E.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, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE,
a person whose property and interests in property are blocked pursuant
to E.O. 13382.
11. THE STRATEGIC CULTURE FOUNDATION (Cyrillic:
[Fcy][Ocy][Ncy][Dcy]
[Scy][Tcy][Rcy][Acy][Tcy][IEcy][Gcy][Icy][CHcy][IEcy][Scy][Kcy][Ocy][Jcy
] [Kcy][Ucy][Lcy][SOFTcy][Tcy][Ucy][Rcy][Ycy]), Russia; website
strategic-culture.org; Organization Type: News agency activities
[ELECTION-EO13848].
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or otherwise
been complicit in foreign interference in a United States election.
12. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
(a.k.a. ``AFRIC''), Russia; Email Address [email protected];
Digital Currency Address--ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address--DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or 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) of E.O. 13694, as
amended for being owned or controlled by, or 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) of E.O. 13661
for being owned or controlled by, or 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.
13. INTERNATIONAL ANTICRISIS CENTER (Cyrillic:
[Mcy][IEcy][ZHcy][Dcy][Ucy][Ncy][Acy][Rcy][Ocy][Dcy][Ncy][Ycy][Jcy]
[Acy][Ncy][Tcy][Icy][Kcy][Rcy][Icy][Zcy][Icy][Scy][Ncy][Ycy][Jcy]
[TScy][IEcy][Ncy][Tcy][Rcy]), Russia; website anticrisis.cc; Email
Address [email protected] [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or 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) of E.O. 13694, as
amended for being owned or controlled by, or 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) of E.O. 13661
for being owned or controlled by, or 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.
14. TRANS LOGISTIK, OOO (Cyrillic: OOO [Tcy][Rcy][Acy][Ncy][Scy]
[Lcy][Ocy][Gcy][Icy][Scy][Tcy][Icy][Kcy]) (a.k.a. ``TRANS LOGISTIC''),
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St.
Petersburg 198097, Russia; Tax ID No. 7805719070 (Russia); Government
Gazette Number 20567335 (Russia); Registration Number 1177847397848
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(iii)(B) of E.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, 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 1(a)(ii)(D)(2) of E.O. 13661
for having materially assisted sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
15. IA INFOROS, OOO (Cyrillic: [Ocy][Ocy][Ocy] [Icy][Acy]
[Icy][Ncy][Fcy][Ocy][Rcy][Ocy][Scy]) (a.k.a. INFOROS INFORMATION
AGENCY, CO, LTD.; a.k.a. NEWS AGENCY INFOROS), Moscow, Russia; website
inforos.ru; Organization Type: News agency activities; Tax ID No.
5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, the Russian MAIN
INTELLIGENCE DIRECTORATE, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, Public Law 115-44,
(CAATSA), for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under
Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, the MAIN INTELLIGENCE
DIRECTORATE, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
16. INFOROS, OOO (Cyrillic: [Ocy][Ocy][Ocy] [Icy][Acy]
[Icy][Ncy][Fcy][Ocy][Rcy][Ocy][Scy]), Moscow, Russia; Organization
Type: News agency activities; Identification Number 7727214569 (Russia)
[NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, the Russian MAIN
INTELLIGENCE DIRECTORATE, a person whose property and interests in
property are
[[Page 20601]]
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, Public Law 115-44,
(CAATSA), for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under
Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, the MAIN INTELLIGENCE
DIRECTORATE, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
Dated: April 15, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-08087 Filed 4-19-21; 8:45 am]
BILLING CODE 4810-AL-P
