Notice of OFAC Sanctions Actions, 12216-12220 [2022-04462]

Download as PDF 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 khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:23 Mar 02, 2022 Jkt 256001 Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 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 E:\FR\FM\03MRN1.SGM 03MRN1 EN03MR22.019</GPH> 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: Af<W1OHEPHOE OEID;ECTBO YIIPABIDIIOID;AfC KOMIIAHIDI POCCMHCKOro <em>OHM 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 P<em>IIB"); 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]. VerDate Sep<11>2014 18:23 Mar 02, 2022 Jkt 256001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4725 E:\FR\FM\03MRN1.SGM 03MRN1 EN03MR22.023</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 <em>OH,z::t; ITP.HMl>IX HHBECTIII.I;IIH) (a.k.a. "RDIF" (Cyrillic: "P<em>ITII")), Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia (Cyrillic: IlpecHeHcKa» Ha6., ,n;. 8, cTp. 1 M<em>K 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. khammond on DSKJM1Z7X2PROD with NOTICES On February 28, 2022, OFAC determined that the following entities (a) are political subdivisions, agencies, VerDate Sep<11>2014 18:23 Mar 02, 2022 Jkt 256001 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 PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 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. E:\FR\FM\03MRN1.SGM 03MRN1 EN03MR22.024</GPH> 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 <em>HHAHCOB POCCHllCKOll <em>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]. VerDate Sep<11>2014 18:23 Mar 02, 2022 Jkt 256001 PO 00000 Frm 00146 Fmt 4703 Sfmt 4725 E:\FR\FM\03MRN1.SGM 03MRN1 EN03MR22.025</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 2. NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION (Cyrillic: <em>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: khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:23 Mar 02, 2022 Jkt 256001 (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 PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 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 E:\FR\FM\03MRN1.SGM 03MRN1 EN03MR22.026</GPH> 3. CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic: QEHTPAJibHblli EAHK POCCMHCKO:H <em>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]


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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 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]]


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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]]

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[[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
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