Notice of OFAC Sanctions Actions, 13793-13799 [2022-05096]
Download as PDF
<![CDATA[
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
Comments submitted in response to
this notice will be summarized,
included in the request for OMB
approval, and become a matter of public
record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2022–05033 Filed 3–9–22; 8:45 am]
BILLING CODE 4810–33–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 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;
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:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
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 under
the relevant sanctions authorities listed
below.
Individuals
1. DUGINA, Darya Aleksandrovna, Russia;
DOB 15 Dec 1992; nationality Russia; Gender
Female (individual) [UKRAINE–EO13661]
[CYBER2] [ELECTION–EO13848] (Linked To:
UNITED WORLD INTERNATIONAL).
Designated pursuant to section 2(a)(iii) of
Executive Order 13848 of September 12,
2018, ‘‘Imposing Certain Sanctions in the
Event of Foreign Interference in a United
States Election,’’ (E.O. 13848) for being
owned or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, UNITED WORLD
INTERNATIONAL, a person whose property
and interests in property are blocked
pursuant to E.O. 13848.
Also designated pursuant to section
l(a)(iii)(C) of Executive Order 13694 of April
1, 2015, ‘‘Blocking Property of Certain
Persons Engaging in Significant Malicious
Cyber-Enabled Activities,’’ 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,’’ (E.O. 13694, as amended) for
being owned or controlled by, or having
acted or purported to act for or on behalf of,
directly or indirectly, UNITED WORLD
INTERNATIONAL, a person whose property
and interests in property are blocked
pursuant to E.O. 13694, as amended.
Also designated pursuant to section
l(a)(ii)(C)(2) of Executive Order 13661 of
March 16, 2014, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Ukraine,’’ (E.O. 13661) for being
owned or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, UNITED WORLD
INTERNATIONAL, a person whose property
and interests in property are blocked
pursuant to E.O. 13661.
2. MAMAKOVA, Aelita Leonidovna,
Russia; DOB 01 Nov 1988; nationality Russia;
Gender Female (individual) [NPWMD]
[CYBER2] [ELECTION–EO13848] (Linked To:
SOUTHFRONT).
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, SOUTHFRONT, a
person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(ii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored or
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
13793
provided financial, material, or technological
support for, or goods or services to or in
support of, SOUTHFRONT, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
SOUTHFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
3. PROKOFYEV, Yuriy Anatolyevich (a.k.a.
PROKOFIEV, Yuri), Russia; DOB 14 Apr
1986; nationality Russia; Gender Male
(individual) [ELECTION–EO13848] (Linked
To: THE STRATEGIC CULTURE
FOUNDATION).
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.
4. SKOROKHODOVA, Natalya Petrovna,
Russia; DOB 25 Aug 1968; nationality Russia;
Gender Female (individual) [ELECTION–
EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).
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.
5. FEDIN, Yuriy Sergeyevich, Ukraine;
DOB 26 Mar 1989; nationality Russia; Gender
Male (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).
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 in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
6. KNYRIK, Konstantin Sergeyevich,
Crimea, Ukraine; DOB 14 Aug 1989;
nationality Russia; Gender Male; Tax ID No.
910406732278 (Russia) (individual)
[NPWMD] [CYBER2] [CAATSA—RUSSIA]
(Linked To: NEWSFRONT; Linked To:
FEDERAL SECURITY SERVICE).
Designated pursuant to section l(a)(iii)(C)
of E.O. 13694, as amended for being owned
or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, the FEDERAL SECURITY
SERVICE and NEWSFRONT, persons whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
E:\FR\FM\10MRN1.SGM
10MRN1
khammond on DSKJM1Z7X2PROD with NOTICES
13794
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, the FEDERAL SECURITY
SERVICE and NEWSFRONT, persons
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, the
FEDERAL SECURITY SERVICE and
NEWSFRONT, persons whose property and
interests in property are blocked pursuant to
E.O. 13382.
7. ILYASHENKO, Andrey Vitalyevich,
Russia; DOB 19 Dec 1958; nationality Russia;
Gender Male (individual) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked To:
INFOROS, OOO).
Designated pursuant to section 1(a)(iii)(C)
of E.O. 13694, as amended, for being owned
or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, INFOROS, OOO, a person
whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
8. KRASOVSKIY, Maksim Borisovich,
Russia; DOB 28 Jan 1970; nationality Russia;
Gender Male; Passport 4514985443 (Russia)
(individual) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(iii)(C)
of E.O. 13694, as amended, for being owned
or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, INFOROS, OOO, a person
whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
9. MAKSIMENKO, Vladimir Ilich (a.k.a.
MAXIMENKO, Vladimir), Russia; DOB 01 Jan
1954; nationality Russia; Gender Male
(individual) [ELECTION–EO13848] (Linked
To: THE STRATEGIC CULTURE
FOUNDATION).
Designated pursuant to section 2(a)(ii) of
E.O. 13848 for having materially assisted,
sponsored, or provided financial, material, or
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
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.
10. BUBNOVA, Irina Sergeyevna, Russia;
DOB 01 Apr 1983; nationality Russia; Gender
Female; Passport 703828693 (Russia)
(individual) [ELECTION–EO13848] (Linked
To: THE STRATEGIC CULTURE
FOUNDATION).
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.
11. BESPALOV, Anton Sergeyevich,
Russia; DOB 02 Feb 1981; nationality Russia;
Gender Male (individual) [ELECTION–
EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).
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.
12. SAENKO, Sergei Ivanovich (a.k.a.
SAYENKO, Sergey Ivanovich), Russia; DOB
25 Sep 1950; nationality Russia; Gender Male
(individual) [ELECTION–EO13848] (Linked
To: THE STRATEGIC CULTURE
FOUNDATION).
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.
13. ZAMLELOVA, Svetlana Georgiyevna,
Russia; DOB 22 Aug 1973; nationality Russia;
Gender Female (individual) [ELECTION–
EO13848] (Linked To: JOURNAL
KAMERTON).
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, JOURNAL
KAMERTON, a person whose property and
interests in property are blocked pursuant to
E.O. 13848.
14. GAFNER, Denis Yakovlevich, Russia;
DOB 08 Sep 1980; nationality Russia; Gender
Male; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia)
(individual) [NPWMD] [CYBER2]
[ELECTION–EO13848] (Linked To:
SOUTHFRONT).
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, SOUTHFRONT, a
person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(ii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored or
PO 00000
Frm 00108
Fmt 4703
Sfmt 4703
provided financial, material, or technological
support for, or goods or services to or in
support of, SOUTHFRONT, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
SOUTHFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
15. CHUGULEVA, Aleyona Anatolyevna,
Russia; DOB 14 May 1986; nationality Russia;
Gender Female (individual) [NPWMD]
[CYBER2] [ELECTION–EO13848] (Linked To:
SOUTHFRONT).
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, SOUTHFRONT, a
person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(ii)(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, SOUTHFRONT, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
SOUTHFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
16. KALABAYEVA, Valeriya, Russia; DOB
01 Oct 1997; nationality Russia; Gender
Female; Passport 653701605 (Russia)
(individual) [NPWMD] [CYBER2]
[ELECTION–EO13848] (Linked To:
SOUTHFRONT).
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, SOUTHFRONT, a
person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section
1(a)(ii)(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, SOUTHFRONT, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
SOUTHFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
17. SINELIN, Mikhail Anatolyevich (a.k.a.
SINELIN, Mihail Anatol’evich), Russia; DOB
14 Aug 1989; nationality Russia; Gender
Male; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).
E:\FR\FM\10MRN1.SGM
10MRN1
khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
Designated pursuant to section l(a)(ii)(B) of
E.O. 13694, as amended, for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
18. GLOTOV, Yevgeniy Eduardovich,
Ukraine; DOB 19 Sep 1987; nationality
Ukraine; Gender Male; National ID No.
3203817519 (Ukraine) (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT).
Designated pursuant to section l(a)(ii)(B) of
E.O. 13694, as amended, for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13694, as amended.
Also designated pursuant to section
1(a)(iii) of E.O. 13382, for having provided,
or attempted to provide, financial, material,
or technological or other support for, or
goods or services in support of,
NEWSFRONT, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
19. DOROKHOVA, Nina Viktorovna,
Russia; DOB 20 Nov 1965; nationality Russia;
Gender Female (individual) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked To:
INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
20. NEZHDANOVA, Yevgeniya Vitalyevna,
Russia; DOB 07 May 1981; nationality Russia;
Gender Female (individual) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked To:
INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
21. KAMYSHANOVA, Aleksandra
Aleksandrovna, Russia; DOB 29 Nov 1986;
nationality Russia; Gender Female
(individual) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
22. KIRILLOVA, Anastasiya Sergeyevna,
Russia; DOB 31 Dec 1986; nationality Russia;
Gender Female (individual) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked To:
INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
23. KRANS, Maksim Iosifovich, Russia;
DOB 08 Mar 1950; nationality Russia; Gender
Male (individual) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
13795
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
24. POGREBENKOV, Valeriy Ivanovich,
Russia; DOB 19 Jul 1947; nationality Russia;
Gender Male (individual) [NPWMD]
[CYBER2] [CAATSA—RUSSIA] (Linked To:
INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
25. TATARCHENKO, Denis Sergeyevich
(a.k.a. TATARCHENKO, Denis), Russia; DOB
01 Feb 1991; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2]
[CAATSA—RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13694, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section
224(a)(1)(B) of CAATSA, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of
CAATSA.
Also designated pursuant to section 1(a)(iv)
of E.O. 13382, for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, INFOROS,
OOO, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
26. ARESHEV, Andrey Grigoryevich,
Russia; DOB 21 Jul 1974; nationality Russia;
Gender Male (individual) [ELECTION–
EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).
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
E:\FR\FM\10MRN1.SGM
10MRN1
13796
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
services in support of, THE STRATEGIC
CULTURE FOUNDATION, a person whose
property and interests in property are
blocked pursuant to E.O. 13848.
BILLING CODE 4810–AL–P
Entities
1. GEOPOLITICA (Cyrillic: IBOIIOJIBTMKA), Russia; Website Geopolitica.ru
[UKRAINE-EO13660] (Linked To: DUGIN, Aleksandr).
Designated pursuant to section l(a)(v) of Executive Order 13660 of March 6, 2014,
"Blocking Property of Certain Persons Contributing to the Situation in Ukraine" (E.O.
13660) for being owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, ALEKSANDR DUGIN, a person whose property and
interests in property are blocked pursuant to E.O. 13660.
2. JOURNAL KAMERTON (a.k.a. NETWORK LITERARY AND HISTORICAL
MAGAZINE KAMERTON; a.k.a. WEB KAMERTON), Moscow, Russia; Website
www.webkamerton.ru [ELECTION-EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).
Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by,
or to have acted or purported to act for or on behalf of, directly or indirectly, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests in
3. NEW EASTERN OUTLOOK, Russia; Website joumal-neo.org [RUSSIA-EO14024].
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
PO 00000
Frm 00110
Fmt 4703
Sfmt 4725
E:\FR\FM\10MRN1.SGM
10MRN1
EN10MR22.005</GPH>
khammond on DSKJM1Z7X2PROD with NOTICES
property are blocked pursuant to E.O. 13848.
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
13797
Designated pursuant to section l(a)(vii) 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 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 or any person whose property and
interests in property are blocked pursuant to E.O. 14024.
4. ODNA RODYNA (Cyrillic: O,r::J;HA PO,r::urn:A), Russia; Website odnarodyna.org
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being owned or controlled by,
or to have acted or purported to act for or on behalf of, directly or indirectly, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests in
property are blocked pursuant to E.O. 13848.
5. ORIENTAL REVIEW, Russia; Website www.orientalreview.org [RUSSIAEO14024].
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by,
or for having acted or purported to act for or on behalf ot: directly or indirectly, the
Government of the Russian Federation or any person whose property and interests in
6. RHYTHM OF EURASIA (Cyrillic: PHTM EBPA3HH), Russia; Website
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
PO 00000
Frm 00111
Fmt 4703
Sfmt 4725
E:\FR\FM\10MRN1.SGM
10MRN1
EN10MR22.006</GPH>
khammond on DSKJM1Z7X2PROD with NOTICES
property are blocked pursuant to E.O. 14024.
13798
Federal Register / Vol. 87, No. 47 / Thursday, March 10, 2022 / Notices
www.ritmeurasia.org [ELECTION-EO 13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).
Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by,
or to have acted or purported to act for or on behalf of, directly or indirectly, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests in
property are blocked pursuant to E.O. 13848.
7. UNITED WORLD INTERNATIONAL, Russia; Website www.unitedworldint.com;
alt. Website www.uwidata.com [UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by,
or having acted or purported to act for or on behalf of, directly or indirectly, YEVGENIY
VIKTOROVICH PRIGOZHIN, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for being
owned or controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section l(a)(ii)(C)(2) ofE.O. 13661 for being owned or
indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
VerDate Sep<11>2014
16:20 Mar 09, 2022
Jkt 256001
PO 00000
Frm 00112
Fmt 4703
Sfmt 4725
E:\FR\FM\10MRN1.SGM
10MRN1
EN10MR22.007</GPH>
khammond on DSKJM1Z7X2PROD with NOTICES
controlled by, or having acted or purported to act for or on behalf of, directly or
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.
]]>Agencies
[Federal Register Volume 87, Number 47 (Thursday, March 10, 2022)]
[Notices]
[Pages 13793-13799]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-05096]
-----------------------------------------------------------------------
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 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; 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 under the relevant sanctions authorities listed below.
Individuals
1. DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992;
nationality Russia; Gender Female (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: UNITED WORLD INTERNATIONAL).
Designated pursuant to section 2(a)(iii) of Executive Order
13848 of September 12, 2018, ``Imposing Certain Sanctions in the
Event of Foreign Interference in a United States Election,'' (E.O.
13848) for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, UNITED
WORLD INTERNATIONAL, a person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of Executive
Order 13694 of April 1, 2015, ``Blocking Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' 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,'' (E.O. 13694, as
amended) for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, UNITED
WORLD INTERNATIONAL, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section l(a)(ii)(C)(2) of Executive
Order 13661 of March 16, 2014, ``Blocking Property of Additional
Persons Contributing to the Situation in Ukraine,'' (E.O. 13661) for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, UNITED WORLD
INTERNATIONAL, a person whose property and interests in property are
blocked pursuant to E.O. 13661.
2. MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 Nov 1988;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: SOUTHFRONT).
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,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
3. PROKOFYEV, Yuriy Anatolyevich (a.k.a. PROKOFIEV, Yuri),
Russia; DOB 14 Apr 1986; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
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.
4. SKOROKHODOVA, Natalya Petrovna, Russia; DOB 25 Aug 1968;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
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.
5. FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 1989;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).
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 in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
6. KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug
1989; nationality Russia; Gender Male; Tax ID No. 910406732278
(Russia) (individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To:
NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE).
Designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
FEDERAL SECURITY SERVICE and NEWSFRONT, persons whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or
[[Page 13794]]
controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, the FEDERAL SECURITY SERVICE and
NEWSFRONT, persons designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the FEDERAL SECURITY
SERVICE and NEWSFRONT, persons whose property and interests in
property are blocked pursuant to E.O. 13382.
7. ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
8. KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970;
nationality Russia; Gender Male; Passport 4514985443 (Russia)
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
9. MAKSIMENKO, Vladimir Ilich (a.k.a. MAXIMENKO, Vladimir),
Russia; DOB 01 Jan 1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
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.
10. BUBNOVA, Irina Sergeyevna, Russia; DOB 01 Apr 1983;
nationality Russia; Gender Female; Passport 703828693 (Russia)
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
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.
11. BESPALOV, Anton Sergeyevich, Russia; DOB 02 Feb 1981;
nationality Russia; Gender Male (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
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.
12. SAENKO, Sergei Ivanovich (a.k.a. SAYENKO, Sergey Ivanovich),
Russia; DOB 25 Sep 1950; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
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.
13. ZAMLELOVA, Svetlana Georgiyevna, Russia; DOB 22 Aug 1973;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).
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,
JOURNAL KAMERTON, a person whose property and interests in property
are blocked pursuant to E.O. 13848.
14. GAFNER, Denis Yakovlevich, Russia; DOB 08 Sep 1980;
nationality Russia; Gender Male; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia) (individual) [NPWMD]
[CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
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,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
15. CHUGULEVA, Aleyona Anatolyevna, Russia; DOB 14 May 1986;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: SOUTHFRONT).
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,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
16. KALABAYEVA, Valeriya, Russia; DOB 01 Oct 1997; nationality
Russia; Gender Female; Passport 653701605 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
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,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
17. SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN, Mihail
Anatol'evich), Russia; DOB 14 Aug 1989; nationality Russia; Gender
Male; Passport 100019509 (Russia) (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).
[[Page 13795]]
Designated pursuant to section l(a)(ii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
18. GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB 19 Sep 1987;
nationality Ukraine; Gender Male; National ID No. 3203817519
(Ukraine) (individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).
Designated pursuant to section l(a)(ii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
19. DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
20. NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 May 1981;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
21. KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov
1986; nationality Russia; Gender Female (individual) [NPWMD]
[CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
22. KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
23. KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
24. POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
25. TATARCHENKO, Denis Sergeyevich (a.k.a. TATARCHENKO, Denis),
Russia; DOB 01 Feb 1991; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
26. ARESHEV, Andrey Grigoryevich, Russia; DOB 21 Jul 1974;
nationality Russia; Gender Male (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
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
[[Page 13796]]
services in support of, THE STRATEGIC CULTURE FOUNDATION, a person
whose property and interests in property are blocked pursuant to
E.O. 13848.
BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN10MR22.005
[[Page 13797]]
[GRAPHIC] [TIFF OMITTED] TN10MR22.006
[[Page 13798]]
[GRAPHIC] [TIFF OMITTED] TN10MR22.007
[[Page 13799]]
[GRAPHIC] [TIFF OMITTED] TN10MR22.008
Dated: March 3, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-05096 Filed 3-9-22; 8:45 am]
BILLING CODE 4810-AL-C
