Notice of OFAC Sanctions Actions, 26602 [2021-10252]

Download as PDF 26602 Federal Register / Vol. 86, No. 92 / Friday, May 14, 2021 / Notices information for the proper performance of the functions of the Agency, including whether the information will have practical utility; (b) The accuracy of the Agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; and (d) Ways to minimize the burden of the collection of information on those who are to respond, including the use of appropriate automated, electronic, mechanical, or other technological collection techniques. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.48. Issued in Washington, DC, on May 11, 2021, under authority delegated in 49 CFR 1.97. John A. Gale, Director, Standards and Rulemaking Division. [FR Doc. 2021–10234 Filed 5–13–21; 8:45 am] BILLING CODE 4910–60–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 removed from the Specially Designated Nationals and Blocked Person List (SDN List) and list of Foreign Sanctions Evaders (FSE List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing updates to the identifying information of one person currently included in the SDN List. All property and interests in property subject to U.S. jurisdiction of this person remain 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: Andrea Gacki, Director, tel.: 202–622–2480; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 19:58 May 13, 2021 Jkt 253001 Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List, Foreign Sanctions Evader List, and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions A. On May 11, 2021, OFAC determined that circumstances no longer warrant the inclusion of the following person on the SDN List and that their property and interests in property are no longer blocked under the relevant sanctions authority listed below. Individual 1. JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a. JAMEA, Jamea Kamil; a.k.a. JAM’I JAM’I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General (individual) [SYRIA]. Designated on August 15, 2006 pursuant to one or more of the criteria set forth in Executive Order 13338, ‘‘Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria.’’ B. On May 11, 2021, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List and the FSE List and that their property and interests in property are no longer blocked under the relevant sanctions authorities listed below. Individuals 1. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec 1954; POB Netherlands (individual) [SYRIA] [FSE– SY]. Designated on December 17, 2014 pursuant to one or more of the criteria set forth in Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,’’ and Executive Order 13608, ‘‘Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria.’’ 2. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport NSK7K05F4 (Netherlands) (individual) [SYRIA] [FSE–SY]. Designated on December 17, 2014 pursuant to one or more of the criteria set forth in Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,’’ and Executive Order 13608, ‘‘Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria.’’ PO 00000 Frm 00146 Fmt 4703 Sfmt 9990 Entity 1. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A, Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number NL 819860578B01 (Netherlands); Commercial Registry Number 34311024 (Netherlands) [SYRIA] [FSE–SY]. Designated on December 17, 2014 pursuant to one or more of the criteria set forth in Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,’’ and Executive Order 13608, ‘‘Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria.’’ C. On May 11, 2021, OFAC updated the entry on the SDN List for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authority listed below. Individual 1. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr Mykolaiovych), Ukraine; Gender Male; Minister of State Security of the so-called Donetsk People’s Republic (individual) [UKRAINE–EO13660] (Linked To: DONETSK PEOPLE’S REPUBLIC). -toPAVLENKO, Vladimir Nikolaevich (Cyrillic: GFDKTYRJ, Dkflbvbh Ybrjkftdbx) (a.k.a. PAVLENKO, Vladimir Viktorovich (Cyrillic: GFDKTYRJ, Dkflbvbh Dbrnjhjdbx); a.k.a. PAVLENKO, Volodymyr Mykolaiovych; a.k.a. PAVLENKO, Volodymyr Viktorovich (Cyrillic: GFDKTYRJ, Djkjlbvbh D“rnjhjdbx)), Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr 1962; Gender Male; Minister of State Security of the so-called Donetsk People’s Republic (individual) [UKRAINE–EO13660] (Linked To: DONETSK PEOPLE’S REPUBLIC). 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 having acted or purported to act for or on behalf of, directly or indirectly, the so-called ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a person whose property and interests in property are blocked pursuant to to E.O. 13660. Dated: May 11, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–10252 Filed 5–13–21; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\14MYN1.SGM 14MYN1

Agencies

[Federal Register Volume 86, Number 92 (Friday, May 14, 2021)]
[Notices]
[Page 26602]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-10252]


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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 removed from the Specially Designated Nationals and Blocked Person 
List (SDN List) and list of Foreign Sanctions Evaders (FSE List). Their 
property and interests in property are no longer blocked, and U.S. 
persons are no longer generally prohibited from engaging in 
transactions with them. Additionally, OFAC is publishing updates to the 
identifying information of one person currently included in the SDN 
List. All property and interests in property subject to U.S. 
jurisdiction of this person remain 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: Andrea Gacki, Director, tel.: 
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 Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List, 
Foreign Sanctions Evader List, and additional information concerning 
OFAC sanctions programs are available on OFAC's website 
(www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On May 11, 2021, OFAC determined that circumstances no longer 
warrant the inclusion of the following person on the SDN List and that 
their property and interests in property are no longer blocked under 
the relevant sanctions authority listed below.

Individual

    1. JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Jamea Kamil; 
a.k.a. JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; 
Brigadier General (individual) [SYRIA].
    Designated on August 15, 2006 pursuant to one or more of the 
criteria set forth in Executive Order 13338, ``Blocking Property of 
Certain Persons and Prohibiting the Export of Certain Goods to 
Syria.''

    B. On May 11, 2021, OFAC determined that circumstances no longer 
warrant the inclusion of the following persons on the SDN List and the 
FSE List and that their property and interests in property are no 
longer blocked under the relevant sanctions authorities listed below.

Individuals

    1. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec 
1954; POB Netherlands (individual) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the 
criteria set forth in Executive Order 13582, ``Blocking Property of 
the Government of Syria and Prohibiting Certain Transactions With 
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States of 
Foreign Sanctions Evaders With Respect to Iran and Syria.''
    2. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport NSK7K05F4 
(Netherlands) (individual) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the 
criteria set forth in Executive Order 13582, ``Blocking Property of 
the Government of Syria and Prohibiting Certain Transactions With 
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States of 
Foreign Sanctions Evaders With Respect to Iran and Syria.''

Entity

    1. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A, 
Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, 
Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number 
NL 819860578B01 (Netherlands); Commercial Registry Number 34311024 
(Netherlands) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the 
criteria set forth in Executive Order 13582, ``Blocking Property of 
the Government of Syria and Prohibiting Certain Transactions With 
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States of 
Foreign Sanctions Evaders With Respect to Iran and Syria.''

    C. On May 11, 2021, OFAC updated the entry on the SDN List for the 
following person, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authority listed below.

Individual

    1. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr 
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of 
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

-to-

    PAVLENKO, Vladimir Nikolaevich (Cyrillic: 
[Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy], 
[Vcy][lcy][acy][dcy][icy][mcy][icy][rcy] 
[Ncy][icy][kcy][ocy][lcy][acy][iecy][vcy][icy][chcy]) (a.k.a. 
PAVLENKO, Vladimir Viktorovich (Cyrillic: 
[Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy], 
[Vcy][lcy][acy][dcy][icy][mcy][icy][rcy] 
[Vcy][icy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy]); a.k.a. 
PAVLENKO, Volodymyr Mykolaiovych; a.k.a. PAVLENKO, Volodymyr 
Viktorovich (Cyrillic: [Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy], 
[Vcy][ocy][lcy][ocy][dcy][icy][mcy][icy][rcy] 
[Vcy][iukcy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy])), Donetsk, 
Donetsk Oblast, Ukraine; DOB 14 Apr 1962; Gender Male; Minister of 
State Security of the so-called Donetsk People's Republic 
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC).
    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 having 
acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
whose property and interests in property are blocked pursuant to to 
E.O. 13660.

    Dated: May 11, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-10252 Filed 5-13-21; 8:45 am]
BILLING CODE 4810-AL-P

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