Notice of OFAC Sanctions Actions, 13799-13803 [2022-05094]

Download as PDF Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices 13799 Designated pursuant to section 2(a)(ii) of E.O. 13848 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, THE STRATEGIC CULTURE FOUNDATION, a person whose property and interests in property are blocked pursuant to E.O. 13848. 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. [FR Doc. 2022–05096 Filed 3–9–22; 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 AGENCY: FOR FURTHER INFORMATION CONTACT: 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 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 Office of Foreign Assets Control, Treasury. ACTION: Notice. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:20 Mar 09, 2022 Jkt 256001 PO 00000 Frm 00113 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 (https://www.treasury.gov/ofac). Notice of OFAC Actions On March 3, 2022, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked and also identified the following property as blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\10MRN1.SGM 10MRN1 EN10MR22.008</GPH> Dated: March 3, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 13800 Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices Individuals 1. TOKAREV, Nikolay Petrovich (Cyrillic: TOKAPEB, HMKOJiaii IlerpoBMq) (a.k.a. TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay), Moscow, Russia; DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 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. TOKAREVA, Maiya Nikolaevna (Cyrillic: TOKAPEBA, Maim HMKOJiaeBHa) (f.k.a. BOLOTOVA, Maiya Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a. TOKAREVA, Mayya), Brusova Str., 19, 5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Female; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child ofNikolay Petrovich Tokarev, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 3. TOKAREVA, Galina Alekseyevna (Cyrillic: TOKAPEBA, raJIMHa AJieKceeBHa), Russia; DOB 24 Sep 1951; Gender Female (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child ofNikolay Petrovich Tokarev, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 4. PRIGOZHIN, Pavel Evgenyevich (Cyrillic: IIPllrO)KlfH, IlaBeJI EBreHheBMq), Russia; DOB 18 Jun 1998; nationality Russia; Gender Male; Tax ID No. 780103765308 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child of Y evgeniy Viktorovich Prigozhin, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. Designated pursuant to section l(a)(ii)(B) ofE.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, interference VerDate Sep<11>2014 16:20 Mar 09, 2022 Jkt 256001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4725 E:\FR\FM\10MRN1.SGM 10MRN1 EN10MR22.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 5. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender Male (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: INTERNET RESEARCH AGENCY LLC). Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices 13801 in a United States or other foreign government election for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. 6. PRIGOZHINA, Polina Evgenyevna (Cyrillic: IIPMf'O)l{MHA., Ilomma EareHheBHa), Russia; DOB 15 Aug 1992; nationality Russia; Gender Female; Tax ID No. 780157495143 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child of Y evgeniy Viktorovich Prigozhin, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 7. PRIGOZHINA, Lyubov Valentinovna (Cyrillic: IIPMf'O)l{MHA., Jho6oab BaneHTMHOBHa), Russia; DOB 26 Jun 1970; nationality Russia; Gender Female; Tax ID No. 780107463330 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child of Y evgeniy Viktorovich Prigozhin, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 8. USMANOV, Alisher Burhanovich (Cyrillic: YCMAHOB, Anmnep EypxaHOBHq) (a.k.a. USMANOV, Alisher Burkhanovich; a.k.a. USMONOV, Alisher), Russia; Monaco; DOB 09 Sep 1953; POB Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 1601108019 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Entities 1. KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO (a.k.a. KATINA D.O.O.), Trg zrvata fasizma 6, Zagreb 10000, Croatia; Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna). 2. LIMITED LIABILITY COMPANY OSTOZHENKA 19 (Cyrillic: OE~CTBO C OrPAfllilIEHHOll OTBETCTBEHHOCTblO OCTO)l{EHKA 19) (a.k.a. LLC OSTOZHENKA 19 (Cyrillic: 000 OCTO)l{EHKA 19); a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA 19 000), etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, VerDate Sep<11>2014 16:20 Mar 09, 2022 Jkt 256001 PO 00000 Frm 00115 Fmt 4703 Sfmt 4725 E:\FR\FM\10MRN1.SGM 10MRN1 EN10MR22.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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, Maiya Nikolaevna Tokarev, a person whose property and interests in property are blocked pursuant to E. 0. 14024. 13802 Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices Moscow 119034, Russia; Organization Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia) [RUSSIAEO14024] (Linked To: TOKAREVA, Maiya Nikolaevna). 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, Maiya Nikolaevna Tokarev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 3. T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a. T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb 10000, Croatia; Organization Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna). 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, Maiya Nikolaevna Tokarev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. LAKHTA PARK PREMIUM, 000 (Cyrillic: JIAXTA IIAPK IIPEMMYM), St. Petersburg, Russia; Tax ID No. 7810764381 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich). 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, Pavel Evgenyevich Prigozhin, a person whose property and interests in property are blocked pursuant to E.O. 14024. 5. LAKHTA PARK, 000 (Cyrillic: JIAXTA IIAPK), Pargolovo, Russia; Tax ID No. 7807381808 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich). 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, Pavel Evgenyevich Prigozhin, a person whose property and interests in property are blocked pursuant to E.O. 14024. 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, Pavel Evgenyevich Prigozhin, a person whose property and interests in property are blocked pursuant to E. 0. 14024. VerDate Sep<11>2014 16:20 Mar 09, 2022 Jkt 256001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4725 E:\FR\FM\10MRN1.SGM 10MRN1 EN10MR22.003</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 6. LAKHTA PLAZA, 000 (Cyrillic: JIAXTA IIJIA3A), St. Petersburg, Russia; Tax ID No. 7801634178 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich). Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices 13803 Vessel 1. DILBAR (ZGFO) Yacht 15,917GRT Cayman Islands flag; Vessel Registration Identification IMO 9661792 (vessel) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). Identified as property in which Alisher Burhanovich Usmanov, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. Aircraft 1. M-IABU (a.k.a. BOURKHAN); Aircraft Manufacture Date 17 Sep 2008; Aircraft Model Airbus A340-300; Aircraft Manufacturer's Serial Number (MSN) 955; Aircraft Tail Number M-IABU (aircraft) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). Identified as property in which Alisher Burhanovich Usmanov, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. Dated: March 3, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–05094 Filed 3–9–22; 8:45 am] VerDate Sep<11>2014 16:20 Mar 09, 2022 Jkt 256001 PO 00000 Frm 00117 Fmt 4703 Sfmt 9990 E:\FR\FM\10MRN1.SGM 10MRN1 EN10MR22.004</GPH> khammond on DSKJM1Z7X2PROD with NOTICES BILLING CODE 4810–AL–C

Agencies

[Federal Register Volume 87, Number 47 (Thursday, March 10, 2022)]
[Notices]
[Pages 13799-13803]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-05094]


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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 or 
property 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.

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

    On March 3, 2022, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked and also identified the following property as blocked under the 
relevant sanctions authority listed below.
BILLING CODE 4810-AL-P

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    Dated: March 3, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-05094 Filed 3-9-22; 8:45 am]
BILLING CODE 4810-AL-C

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