Notice of OFAC Sanctions Actions, 47738-47740 [2021-18333]

Download as PDF 47738 Federal Register / Vol. 86, No. 163 / Thursday, August 26, 2021 / Notices 1. STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE (Cyrillic: rOCYAAPCTBEHHbill HAYTIHOllCCJIE)];OBATEJibCKllll llCilbITATEJibHbill llHCTllTYT BOEHHOll M E ~ I MO) (a.k.a. GNIII VM MOD RF (Cyrillic: TIIlililI BM MO P<em>); a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; a.k.a. STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE (Cyrillic: rOCYAAPCTBEHHbill HAYTIHOllCCJIE)];OBATEJibCKllll llCilbITATEJibHbill llHCTllTYT BOEHHOll M E ~ I ) ; a.k.a. STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE; a.k.a. "GNII VM" (Cyrillic: "TIIlill BM")), Lesoparkovaya Street, Building 4, St. Petersburg 195043, Russia (Cyrillic: Ymui;a JiecorrapKOBIDI, )];oM 4, CaHKTIleTep6ypr 195043, Russia); Registration ID 1157847310048; Tax ID No. 7806194153 [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 2. FSB CRIMINALISTICS INSTITUTE (Cyrillic: llHCTllTYT KPllMllHAJillCTllKll <em>Cli) (a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: llHCTllTYT KPllMllHAJillCTllKll); a.k.a. CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA (Cyrillic: llHCTllTYT KPllMllHAJillCTllKll QEHTPA CIIEQIIAJibHOll TEXHllKll <em>Cli POCCllll); a.k.a. FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE- 2; a.k.a. "NII-2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD]. Designated pursuant to section l(a)(iv) ofE.O. 13382 for being owned or controlled by, directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13382. 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. [FR Doc. 2021–18334 Filed 8–25–21; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control See Supplementary Information section for effective date(s). DATES: Notice of OFAC Sanctions Actions FOR FURTHER INFORMATION CONTACT: 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 jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:30 Aug 25, 2021 Jkt 253001 OFAC: Bradley Smith, Acting 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 the Assistant Director for Sanctions PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 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 On March 2, 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 BILLING CODE 4810–AL–P E:\FR\FM\26AUN1.SGM 26AUN1 EN26AU21.020</GPH> Dated: August 20, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 86, No. 163 / Thursday, August 26, 2021 / Notices 47739 1. BORTNIKOV, Aleksandr Vasilievich (Cyrillic: EOPTHMKOB, A.rreKcaH,[(p BacRJiheaHq), Moscow, Russia; DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male (individual) [NPWMD] [UKRAINE-EO13661] (Linked To: FEDERAL SECURITY SERVICE). Designated pursuant to section l(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 acting or purporting to act for or on behalf, directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13382. Also designated pursuant to l(a)(ii)(A) of March 16, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine," 79 FR 15535, 3 CFR, 2014 Comp., p. 229, (E.O. 13661), for being an official of the Government of the Russian Federation. 2. KALASHNIKOV, Alexander Petrovich (Cyrillic: KAJIAIIIHMKOB, A.rreKcaH,[(p Iforpoalfq) (a.k.a. KALASHNIKOV, Aleksandr (Cyrillic: KAJIAIIIHMKOB, A.rreKcaH,n;p)), Russia; DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. 3. KIRIYENKO, Sergei Vladilenovich (Cyrillic: KMPMEHKO, Cepreii BJia,n;m1eHOBJfq), Moscow, Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. 4. KRASNOV, Igor Victorovich (Cyrillic: KPACHOB, Hropb BmcropoaHq) (a.k.a. KRASNOV, Igor (Cyrillic: KPACHOB, Hropb); a.k.a. KRASNOV, Igor Viktorovich), 63 Michurinsky Prospekt, Moscow, Russia; DOB 24 Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. VerDate Sep<11>2014 17:30 Aug 25, 2021 Jkt 253001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4725 E:\FR\FM\26AUN1.SGM 26AUN1 EN26AU21.016</GPH> jbell on DSKJLSW7X2PROD with NOTICES Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. 47740 Federal Register / Vol. 86, No. 163 / Thursday, August 26, 2021 / Notices 5. KRIVORUCHKO, Aleksei Yurievich (Cyrillic: KPIIBOPYlIKO, AneKceii IOpbeBHq), Russia; DOB 17 Jul 1975; POB Stavropol, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. 6. POPOV, Pavel Anatolievich (Cyrillic: IIOIIOB, IlaBeJI AttaTOJiheBHq), Russia; DOB 01 Jan 1957; POB Krasnoyarsk, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO 13 661]. Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. 7. Y ARIN, Andrei Veniaminovich (Cyrillic: .HPll-1, Att,!l;peii BettHaMHHOBHq), Moscow, Russia; DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to l(a)(ii)(A) ofE.O. 13661 for being an official of the Government of the Russian Federation. Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490; Assistant Director for Licensing, tel.: 202–622–2480; or the Assistant Director for Regulatory Affairs, tel. 202– 622–4855. SUPPLEMENTARY INFORMATION: [FR Doc. 2021–18333 Filed 8–25–21; 8:45 am] BILLING CODE 4810–AL–C 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). 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.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:30 Aug 25, 2021 Jkt 253001 Notice of OFAC Actions On August 19, 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 authority listed below. Individuals: 1. JIMENEZ GONZALEZ, Abelardo (a.k.a. JIMENEZ GONZALEZ, Roberto Abelardo); Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba; DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52022201646 (Cuba) (individual) [GLOMAG]. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption’’ (E.O. 13818) for having acted or purported to act for or on behalf of, directly or indirectly, the MINISTRY OF INTERIOR*, a person whose property and interests in property are blocked pursuant to E.O. 13818. PO 00000 Frm 00127 Fmt 4703 Sfmt 9990 2. GONZALEZ BRITO, Andres Laureano ´ LEZ BRITO, Andre´s (Latin: GONZA Laureano); Havana, Cuba; DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, directly or indirectly, serious human rights abuse relating to the leader’s or official’s tenure. 3. LEGRA SOTOLONGO, Roberto (Latin: ´ SOTOLONGO, Roberto); Havana, LEGRA Cuba; DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, directly or indirectly, serious human rights abuse relating to the leader’s or official’s tenure. Dated: August 19, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–18400 Filed 8–25–21; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\26AUN1.SGM 26AUN1 EN26AU21.017</GPH> Dated: March 2, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 86, Number 163 (Thursday, August 26, 2021)]
[Notices]
[Pages 47738-47740]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-18333]


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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.

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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 (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: Bradley Smith, Acting 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 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

    On March 2, 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

BILLING CODE 4810-AL-P

[[Page 47739]]

[GRAPHIC] [TIFF OMITTED] TN26AU21.016


[[Page 47740]]


[GRAPHIC] [TIFF OMITTED] TN26AU21.017


    Dated: March 2, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-18333 Filed 8-25-21; 8:45 am]
BILLING CODE 4810-AL-C

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