Notice of OFAC Sanctions Actions, 12216-12220 [2022-04462]
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12216
Federal Register / Vol. 87, No. 42 / Thursday, March 3, 2022 / Notices
Individuals
1. PUTIN, Vladimir Vladimirovich (Cyrillic: IIYTllH, Bna.ri:11M11p Bna.ri:11M11poB11q)
(a.k.a. PUTIN, Vladimir (Cyrillic: IIYTllH, Bna.ri:11M11p)), Kremlin, Moscow,
Russia; Novo-Ogaryevo, Moscow Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB 07 Oct 1952; POB Leningrad,
Russia; nationality Russia; citizen Russia; Gender Male; President of the Russian
Federation (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of Executive Order 14024 of April 15,
2021, "Blocking Property With Respect To Specified Harmful Foreign Activities
of the Government of the Russian Federation," (E.O. 14024) for being or having
been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation.
2. LAVROV, Sergei Viktorovich (Cyrillic: JIABPOB, Ceprei'i B11KTopoB11q) (a.k.a.
LAVROV, Sergey), Russia; DOB 21 Mar 1950; POB Moscow, Russia;
nationality Russia; Gender Male; Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having
been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation.
have been placed on one or more of
OFAC’s sanctions lists based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
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;
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:
[FR Doc. 2022–04461 Filed 3–2–22; 8:45 am]
BILLING CODE 4810–AL–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 or property that
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SUMMARY:
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Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
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information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. Blocking of Property and Interests in
Property Pursuant to E.O. 14024
On February 28, 2022, 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. U.S. persons are
generally prohibited from engaging in
transactions with them. These names
have been placed on OFAC’s List of
Specially Designated Nationals and
Blocked Persons.
BILLING CODE 4810–AL–P
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Dated: February 25, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Federal Register / Vol. 87, No. 42 / Thursday, March 3, 2022 / Notices
12217
Individual
1. DMITRIEV, Kirill Aleksandrovich (Cyrillic: ~TPMEB, KHpmm
A.rreKcaH,n;poaIIq) (a.k.a. DMITRIYEV, Kirill), Moscow, Russia; DOB 12 Apr
1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii) of Executive Order 14024 of April 15,
2021, "Blocking Property With Respect To Specified Harmful Foreign Activities
of the Government of the Russian Federation," (E.O. 14024) for being or having
been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation.
Entities
1. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic: AfOHM IIPfilAI>IX
HHBECTl1QI1H) (a.k.a. AKTSIONERNOE OBSHCHESTVO
UPRAVL YAYUSHCHAYA KOMP ANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a. AKTSIONERNOYE OBSHCHESTVO
UPRAVL YAYUSHCHAYA KOMP ANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; f.k.a. LIMITED LIABILITY COMPANY
MANAGEMENT COMPANY OF RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RFPI (Cyrillic: OEID;ECTBO C OrPAHWIEHHOH
OTBETCTBEHHOCTbIO); a.k.a. "AO UK RFPI" (Cyrillic: "AO YK PIIB");
a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj
7, Moscow 123112, Russia (Cyrillic: Ha6epe)KH8JI IlpecHeHCKa.H, ,ll;oM 8,
CTJ)oeHIIe 1, 3Ta)K 7, MocKBa 123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar financial entities; Target Type
Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette Number 15110384 (Russia);
Registration Number 1177746367017 (Russia) [RUSSIA-EO14024].
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Designated pursuant to sections l(a)(i) and l(a)(vii) ofE.O. 14024 for operating
or having operated in the financial services sector of the Russian Federation
economy and for being owned or controlled by, or for having acted or purported
to act for or on behalf of, directly or indirectly, the Government of the Russian
Federation.
12218
Federal Register / Vol. 87, No. 42 / Thursday, March 3, 2022 / Notices
2. LIMITED LIABILITY COMP ANY RVC MANAGEMENT COMP ANY
(Cyrillic: OEII{ECTBO C OrP AHIIIIEHHOH OTBETCTBEHHOCThlO
YI1PABJUIIOI.I{Afl KOMIIAHIDI PBK) (a.k.a. OB SHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU UPRAVL YAYUSHCHAYA
KOMPANIYARVK; a.k.a. RUSSIAN VENTURE COMP ANY (Cyrillic:
POCCHHCKMI BEHIIYPHMI KOMIIAHIDI); a.k.a. RVC MANAGEMENT
COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK"; a.k.a. "000
UK RVK" (Cyrillic: "000 YK PBK")), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia (Cyrillic: ,z::t;oM 8, Crpoemie 1 3Ta)K 12, Ha6epe)KHa»
IlpecHeHcKa», MocKBa 123112, Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization Type: Trusts, funds and similar
financial entities; Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia); Government Gazette Number
33185693 (Russia); Registration Number 1207700502547 (Russia) [RUSSIAEO14024] (Linked To: JOINT STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).
Designated pursuant to sections l(a)(i) and l(a)(vii) ofE.O. 14024 for operating
or having operated in the financial services sector of the Russian Federation
economy and for being owned or controlled by, or for having acted or purported
to act for or on behalf of, directly or indirectly, Joint Stock Company
Management Company of the Russian Direct Investment Fund, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
3. RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: POCCHHCKHH OH,z::t;
ITP.HMl>IX HHBECTIII.I;IIH) (a.k.a. "RDIF" (Cyrillic: "PITII")), Presnenskaya
nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow
123112, Russia (Cyrillic: IlpecHeHcKa» Ha6., ,n;. 8, cTp. 1 MK ropo,n; CT0J1II1(,
IO)KHa» 6arnH51, 7, 8 :na)K, MocKBa 123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization Established Date 01 Jun 2011;
Target Type Government Entity [RUSSIA-EO14024].
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, the Government of the Russian Federation.
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On February 28, 2022, OFAC
determined that the following entities
(a) are political subdivisions, agencies,
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or instrumentalities of the Government
of the Russian Federation; and (b) shall
be subject to the prohibitions of
Directive 4 under E.O. 14024,
‘‘Prohibitions Related to Transactions
Involving the Central Bank of the
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Russian Federation, the National Wealth
Fund of the Russian Federation, and the
Ministry of Finance of the Russian
Federation.’’ These names have been
placed on OFAC’s Non-SDN Menu
Based Sanctions List.
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B. Persons Determined To Be Subject to
Directive 4 Under E.O. 14024
Federal Register / Vol. 87, No. 42 / Thursday, March 3, 2022 / Notices
12219
1. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (Cyrillic:
MllHllCTEPCTBO HHAHCOB POCCHllCKOll EAEP AWfr[), 9 Ilyinka
Street, Moscow 109097, Russia (Cyrillic: yn. ll.rrhMHKa, 9, MocKBa 109097,
Russia); Target Type Government Entity; Executive Order 14024 Directive
Information - For more information on directives, please visit the following link:
https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information Subject to Directive la - As of the
effective date, participation in the secondary market for ruble or non-ruble
denominated bonds issued on or after the effective date by the Central Bank of the
Russian Federation, the National Wealth Fund of the Russian Federation, or the
Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order
14024 Directive Information Subject to Directive 4 - any transaction involving the
Central Bank of the Russian Federation, the National Wealth Fund of the Russian
Federation, or the Ministry of Finance of the Russian Federation, including any
transfer of assets to such entities or any foreign exchange transaction for or on
behalf of such entities is prohibited.; Listing Date (EO 14024 Directive la): 22
Feb 2022; Effective Date (EO 14024 Directive la): 01 Mar 2022 [RUSSIAEO14024].
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2. NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION (Cyrillic:
OH)]; HAizy[OHAJibHOrO Ii.JIArOCOCTOfililUI), 9 Ilyinka Street, Moscow
109097, Russia (Cyrillic: yn. ll.rrhMHKa, 9, MocKBa 109097, Russia); Target Type
Government Entity; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information Subject to Directive la - As of the
effective date, participation in the secondary market for ruble or non-ruble
denominated bonds issued on or after the effective date by the Central Bank of the
Russian Federation, the National Wealth Fund of the Russian Federation, or the
Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order
14024 Directive Information Subject to Directive 4 - any transaction involving the
Central Bank of the Russian Federation, the National Wealth Fund of the Russian
Federation, or the Ministry of Finance of the Russian Federation, including any
transfer of assets to such entities or any foreign exchange transaction for or on
behalf of such entities is prohibited.; Listing Date (EO 14024 Directive la): 22
Feb 2022; Effective Date (EO 14024 Directive la): 01 Mar 2022 [RUSSIAEO14024].
12220
Federal Register / Vol. 87, No. 42 / Thursday, March 3, 2022 / Notices
Dated: February 28, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–04462 Filed 3–2–22; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Agreement for a Social Impact
Partnership Project
Department of the Treasury.
Notice.
AGENCY:
ACTION:
In accordance with the Social
Impact Partnerships to Pay for Results
Act (‘‘SIPPRA’’), the U.S. Department of
the Treasury (‘‘Treasury’’) and
Oklahoma Office of Management and
Enterprise Services (‘‘Oklahoma’’) have
entered into an agreement for a social
impact partnership project (the ‘‘Project
Grant Agreement’’).
SUPPLEMENTARY INFORMATION: The
Project Grant Agreement contains the
following features:
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SUMMARY:
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(1) The outcome goals of the social
impact partnership project: The Women
in Recovery (‘‘WIR’’) Pay for Success
Project seeks to demonstrate stable
employment and improved child
welfare outcomes (reduced foster care
involvement and contact with child
protection services) for the target
population.
(2) A description of each intervention
in the project: WIR is an intensive
alternative to incarceration for women
facing long-term prison sentences for
non-violent offenses. WIR is specifically
designed to address the complex needs
and risks of justice-involved women.
The program combines best practices
from the mental health and criminal
justice fields as well as the integration
of gender-specific best practices and
treatment models to reduce female
incarceration. Experienced and trained
professional staff provide an array of
intensive evidence-based treatment and
best practice comprehensive support
and wraparound services within a threephase, daily program structure. In
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addition to gender-specific treatment
models, specialized program
components address issues impacting
women, including domestic violence,
trauma, self-sufficiency, family
reunification, parenting and children’s
issues.
(3) The target population that will be
served by the project: WIR targets
justice-involved females 18 years old or
older with substance use disorders, who
are prison-bound and ineligible for
other Tulsa County diversion programs.
(4) The expected social benefits to
participants who receive the
intervention and others who may be
impacted: WIR helps women conquer
drug addiction, recover from trauma and
acquire essential economic, emotional
and social tools to build successful and
productive lives, thus improving public
safety and reducing recidivism while
generating federal, state, and local
financial value. With a focus on
improving the lives of at-risk women
and their children, WIR also seeks to
break the cycle of intergenerational
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3. CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic:
QEHTPAJibHblli EAHK POCCMHCKO:H EAE;PAfWH) (a.k.a. BANK OF
RUSSIA; a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. BANK ROSSI,
FEDERAL STATE BUDGETARY INSTITUTION; a.k.a. CENTRAL BANK OF
RUSSIA; a.k.a. TSENTRALNY BANK ROSSISKOI FEDERATSII), Neglinnaya
St 12, Moscow 107016, Russia; Moscow, Russia; SWIFT/BIC CBRFRUMM;
Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization
Type: Central banking; Target Type Government Entity; Executive Order 14024
Directive Information - For more information on directives, please visit the
following link: https://home. treasury .gov/policy-issues/financialsanctions/sanctions-programs-and-country-information/russian-harmful-foreignactivities-sanctions#directives; Executive Order 14024 Directive Information
Subject to Directive la - As of the effective date, participation in the secondary
market for ruble or non-ruble denominated bonds issued on or after the effective
date by the Central Bank of the Russian Federation, the National Wealth Fund of
the Russian Federation, or the Ministry of Finance of the Russian Federation is
prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive
4 - any transaction involving the Central Bank of the Russian Federation, the
National Wealth Fund of the Russian Federation, or the Ministry of Finance of the
Russian Federation, including any transfer of assets to such entities or any foreign
exchange transaction for or on behalf of such entities is prohibited.; Listing Date
(EO 14024 Directive la): 22 Feb 2022; Effective Date (EO 14024 Directive la):
01 Mar 2022; Tax ID No. 7702235133 (Russia); Government Gazette Number
00032253 (Russia); Registration Number 1037700013020 (Russia) [RUSSIAEO14024].
Agencies
[Federal Register Volume 87, Number 42 (Thursday, March 3, 2022)]
[Notices]
[Pages 12216-12220]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-04462]
-----------------------------------------------------------------------
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 or
property that have been placed on one or more of OFAC's sanctions lists
based on OFAC's determination that one or more applicable legal
criteria were satisfied.
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; 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 Actions
A. Blocking of Property and Interests in Property Pursuant to E.O.
14024
On February 28, 2022, 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. U.S. persons are generally prohibited from engaging in
transactions with them. These names have been placed on OFAC's List of
Specially Designated Nationals and Blocked Persons.
BILLING CODE 4810-AL-P
[[Page 12217]]
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[[Page 12218]]
[GRAPHIC] [TIFF OMITTED] TN03MR22.024
B. Persons Determined To Be Subject to Directive 4 Under E.O. 14024
On February 28, 2022, OFAC determined that the following entities
(a) are political subdivisions, agencies, or instrumentalities of the
Government of the Russian Federation; and (b) shall be subject to the
prohibitions of Directive 4 under E.O. 14024, ``Prohibitions Related to
Transactions Involving the Central Bank of the Russian Federation, the
National Wealth Fund of the Russian Federation, and the Ministry of
Finance of the Russian Federation.'' These names have been placed on
OFAC's Non-SDN Menu Based Sanctions List.
[[Page 12219]]
[GRAPHIC] [TIFF OMITTED] TN03MR22.025
[[Page 12220]]
[GRAPHIC] [TIFF OMITTED] TN03MR22.026
Dated: February 28, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-04462 Filed 3-2-22; 8:45 am]
BILLING CODE 4810-AL-C