Notice of OFAC Sanctions Action, 62881-62886 [2021-24701]

Download as PDF Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices The agency wishes to minimize the administrative burden that section 543.10(c)(2) could place on exempted vehicle manufacturers and itself. The agency did not intend in drafting part 543 to require the submission of a modification petition for every change to the components or design of an antitheft device. The significance of many such changes could be de minimis. Therefore, NHTSA suggests that if Honda contemplates making any changes, the effects of which might be characterized as de minimis, it should consult the agency before preparing and submitting a petition to modify. For the foregoing reasons, the agency hereby grants in full Honda’s petition for exemption for the Acura Integra vehicle line from the parts-marking requirements of 49 CFR part 541, beginning with its MY 2023 vehicles. Issued under authority delegated in 49 CFR 1.95 and 501.8. Raymond R. Posten, Associate Administrator for Rulemaking. [FR Doc. 2021–24633 Filed 11–10–21; 8:45 am] lotter on DSK11XQN23PROD with NOTICES1 BILLING CODE 4910–59–P VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List 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. Additionally, OFAC is publishing updates to the identifying information of one or more persons currently included on the SDN List. All property and interests in property subject to U.S. jurisdiction of these persons remain blocked, and U.S. persons are generally prohibited from engaging in transactions with them. SUMMARY: PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 62881 See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Acting Director, tel.: 202–622–2490; 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: DATES: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action(s) A. On November 8, 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 BILLING CODE 4810–AL–P E:\FR\FM\12NON1.SGM 12NON1 62882 Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices 1. VASINSKYI, Yaroslav (Cyrillic: BACHHCKHH, JepocnaB), Ukraine; DOB 20 Oct 1999; POB Ukraine; citizen Ukraine; Gender Male; Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address -XBT 3NQlaa9ceirMJ1JvRq3eXefvXj 1L639fzX; alt. Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat (Individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of Executive Order 13694 of April 1, 2015, "Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities", 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 of December 28, 2016, "Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities", 82 FR 1, 3 CFR, 2016 Comp., p. 659 (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, an activity described in section l(a)(ii) ofE.O. 13694, as amended. 2. POLYANIN, Yevgeniy Igorevich (Cyrillic: IIOJUIHllH, EBrem1ii l1ropeB11q) (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB Russia; Nationality Russia; Gender Male; Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUtYrT9; alt. Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT 31 p6woV 4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT 3DNsaQnaUz7wkQnylZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia); Driver's License No. 2202811729 (Russia) (Individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) ofE.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, an activity described in section l(a)(ii) ofE.O. 13694, as amended. VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 E:\FR\FM\12NON1.SGM 12NON1 EN12NO21.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 Entities Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices 62883 VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4725 E:\FR\FM\12NON1.SGM 12NON1 EN12NO21.004</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. CHATEX, Estonia; Latvia; Saint Vincent and the Grenadines; Website chatex.com; Digital Currency Address - XBT 3E7YbpXuhh3CWFksljmvWoV8y5DvsfzE6n; alt. Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address - XBT 3MTrJTFhYK9vlC6pjHtuweZSopfZa4blwb; alt. Digital Currency Address - XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address - XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnxlR9; alt. Digital Currency Address XBT 3N9YcPBDky9UsMxlRTk33tL4jDkZfSnsPk; alt. Digital Currency Address XBT be 1q90zrdysy4flyacw7hsury3aj s9yzwtwp6guqpypx94w0d3p58hysvz6pde; alt. Digital Currency Address - XBT bclqw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; alt. Digital Currency Address - XBT bclq86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital Currency Address - XBT 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; alt. Digital Currency Address - XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt. Digital Currency Address - XBT bclqe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; alt. Digital Currency Address - XBT 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt. Digital Currency Address -XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; alt. Digital Currency Address - XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; alt. Digital Currency Address -XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; alt. Digital Currency Address - XBT be 1q4rzdtlt0uslyw86cp29sctl 6ct29g9a95cuup 7pn5md9ddj 7xgmqpp5m 73; alt. Digital Currency Address -XBT 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; alt. Digital Currency Address - XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; Digital Currency Address -ETH 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; alt. Digital Currency Address - ETH 0x6flca141a28907f78ebaa64fb83a9088b02a8352; alt. Digital Currency Address - ETH 0x6acdfba02d390b97ac2b2d42a63e85293bcc160e; alt. Digital Currency Address ETH 0x48549a34ae37b12f6a30566245176994el 7c6b4a; alt. Digital Currency Address - ETH 0x5512d943edlf7c8a43f3435c85f7ab68b30121b0; alt. Digital Currency Address - ETH 0xc455f7fd3e0e 12afd5 lfba5c 106909934d8a0e4a; Organization Established Date 2018; Digital Currency Address - USDT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; Digital Currency Address - XRP mXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 [CYBER2]. 62884 Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices Designated pursuant to section l(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, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section l(a)(iii)(B) ofE.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, an activity described in section l(a)(ii) ofE.O. 13694, as amended. 2. CHATEXTECH SIA, Ganibu dambis 26A, 1005, Riga, Latvia; Website chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia) [CYBER2]. Designated pursuant to section l(a)(iii)(B) ofE.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, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 3. HIGHTRADE FINANCE LTD, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines; Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines) [CYBER2]. Designated pursuant to section l(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, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 4. IZIBITS OU (Latin: IZIBITS OU), Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia; Registration Number 14407679 (Estonia) [CYBER2]. Designated pursuant to section l(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, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Designated pursuant to section l(a)(iii)(C) of E.O. 13694, as amended, for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 PO 00000 Frm 00115 Fmt 4703 Sfmt 4725 E:\FR\FM\12NON1.SGM 12NON1 EN12NO21.005</GPH> lotter on DSK11XQN23PROD with NOTICES1 5. POLYANIN EVGENII IGOREVICH IP (Cyrillic: lill IIOIDIHHH EBIBHHH HrOPEBHll), Barnaul, Russia; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia) [CYBER2]. Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices B. On November 8, 2021, OFAC updated the entries on the SDN List for the following individual, whose property and interests in property subject to U.S. jurisdiction continues to 62885 be blocked under E.O. 13694, as amended, and E.O. 13848. Individual LIFSHITS, Artem Mikhaylovich (Cyrillic: Jlli<em>IIIMIJ;, ApTeM MMXaiiJIOBHq), Primorsky Prospect 159, Saint Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address - XBT 1DT3tenfl4cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address -ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address - ETH 0xa7e5d5a720£06526557c513402£2e6b5fa20b00; Phone Number 79110354982; Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284 (individual) [CYBER2] [ELECTION-EO13848]. -to- VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4725 E:\FR\FM\12NON1.SGM 12NON1 EN12NO21.006</GPH> lotter on DSK11XQN23PROD with NOTICES1 LIFSHITS, Artem Mikhaylovich (Cyrillic: Jlli<em>IIIMIJ;, ApTeM MMxaiiJIOBHq), Primorsky Prospect 159, Saint Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address - XBT 1DT3tenfl4cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address -ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address - ETH 0xa7e5d5a720£06526557c513402£2e6b5fa20b008; Phone Number 79110354982; Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284 (individual) [CYBER2] [ELECTION-EO13848]. 62886 Federal Register / Vol. 86, No. 216 / Friday, November 12, 2021 / Notices C. On November 8, 2021, OFAC updated the entry on the SDN List for the following entity, whose property and interests in property subject to U.S. jurisdiction continues to be blocked under E.O. 13694, as amended, E.O. 13848, and E.O. 13382. Entity 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] [ELECTIONEO13848] (Linked To: FEDERAL SECURITY SERVICE). -toSOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS & INTELLIGENCE), Russia; Website southfront.org; alt. Website maps.southfront.org; Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address - XBT bclqv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency Address - XBT bclqw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency Address - ETH 0x3cbded43efdafilfc77b9c55f6fc9988fcc9b757d; Digital Currency Address - XMR 884Bz8UH63aY sjVdktWfScRYWZGGNbjFL 7pztqvWNSrtYT4reFSwyvkCj9KEGUthe HhhMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZ iFrHmMzgSrhHEqpDYKBe5B2ufNsL; Organization Type: News agency activities; Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital Currency Address -BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE). meeting. The website to participate via Zoom Meeting and Screenshare is https://kellen.zoom.us/j/99373830700. STATUS: [FR Doc. 2021–24701 Filed 11–10–21; 8:45 am] This meeting will be open to the public. BILLING CODE 4810–AL–C The Unified Carrier Registration Plan Finance Subcommittee (the ‘‘Subcommittee’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The subject matter of this meeting will include: MATTERS TO BE CONSIDERED: UNIFIED CARRIER REGISTRATION PLAN Sunshine Act; Meeting November 10, 2021, 12:00 p.m. to 2:00 p.m., Eastern time. PLACE: This meeting will be accessible via conference call and via Zoom Meeting and Screenshare. Any interested person may call (i) 1–929– 205–6099 (U.S. Toll) or 1–669–900– 6833 (U.S. Toll) or (ii) 1–877–853–5247 (U.S. Toll Free) or 1–888–788–0099 (U.S. Toll Free), Meeting ID: 993 7383 0700, to listen and participate in this lotter on DSK11XQN23PROD with NOTICES1 TIME AND DATE: VerDate Sep<11>2014 17:42 Nov 10, 2021 Jkt 256001 Proposed Agenda I. Call to Order—Subcommittee Chair The Subcommittee Chair will welcome attendees, call the meeting to order, call roll for the Subcommittee, confirm whether a quorum is present, and facilitate self-introductions. PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 II. Verification of Publication of Meeting Notice—UCR Executive Director The UCR Executive Director will verify the publication of the meeting notice on the UCR website and distribution to the UCR contact list via email followed by the subsequent publication of the notice in the Federal Register. III. Review and Approval of Subcommittee Agenda and Setting of Ground Rules—Subcommittee Chair For Discussion and Possible Subcommittee Action The Agenda will be reviewed, and the Subcommittee will consider adoption. Ground Rules ➢ Subcommittee action only to be taken in designated areas on agenda. E:\FR\FM\12NON1.SGM 12NON1 EN12NO21.007</GPH> Dated: November 8, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 86, Number 216 (Friday, November 12, 2021)]
[Notices]
[Pages 62881-62886]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-24701]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List 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. Additionally, OFAC is publishing updates to the identifying 
information of one or more persons currently included on the SDN List. 
All property and interests in property subject to U.S. jurisdiction of 
these persons remain 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 T. Smith, Acting 
Director, tel.: 202-622-2490; 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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    A. On November 8, 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

BILLING CODE 4810-AL-P

[[Page 62882]]

[GRAPHIC] [TIFF OMITTED] TN12NO21.003

Entities

[[Page 62883]]

[GRAPHIC] [TIFF OMITTED] TN12NO21.004


[[Page 62884]]


[GRAPHIC] [TIFF OMITTED] TN12NO21.005


[[Page 62885]]


    B. On November 8, 2021, OFAC updated the entries on the SDN List 
for the following individual, whose property and interests in property 
subject to U.S. jurisdiction continues to be blocked under E.O. 13694, 
as amended, and E.O. 13848.

Individual
[GRAPHIC] [TIFF OMITTED] TN12NO21.006


[[Page 62886]]


    C. On November 8, 2021, OFAC updated the entry on the SDN List for 
the following entity, whose property and interests in property subject 
to U.S. jurisdiction continues to be blocked under E.O. 13694, as 
amended, E.O. 13848, and E.O. 13382.

Entity
[GRAPHIC] [TIFF OMITTED] TN12NO21.007


    Dated: November 8, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-24701 Filed 11-10-21; 8:45 am]
BILLING CODE 4810-AL-C

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