Notice of OFAC Sanctions Actions, 15305-15314 [2022-05619]

Download as PDF Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices Estimated Annual Burden: 267 hours. Plan to Divest: Estimated Number of Respondents: 25. Estimated Burden per Respondent: 2 hours. maintenance, and purchase of services to provide information. one person on the Non-SDN Menu Based Sanctions List. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. DATES: [FR Doc. 2022–05680 Filed 3–16–22; 8:45 am] 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. BILLING CODE 4810–33–P Estimated Annual Burden: 50 hours. Total Annual Burden: 317 hours. DEPARTMENT OF THE TREASURY On January 5, 2022, the OCC published a 60-day notice for this information collection, 87 FR 538. No comments were received. Comments continue to be invited on: Office of Foreign Assets Control Notice of OFAC Sanctions Actions (b) The accuracy of the OCC’s estimates of the burden of the collection of information; (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 khammond on DSKJM1Z7X2PROD with NOTICES (e) Estimates of capital or start-up costs and costs of operation, VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: (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; 15305 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 (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. Additionally, OFAC is publishing updates to the identifying information of two persons currently included on the SDN List and SUMMARY: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 See Supplementary Information section for effective date(s). FOR FURTHER INFORMATION CONTACT: 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. On March 11, 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\17MRN1.SGM 17MRN1 15306 Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 1. AFONIN, Yuriy Vyacheslavovich (Cyrillic: A<l>OHll-1, IOpnii B51qecnaB0Bnq) (a.k.a. AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. BESSONOV, Yevgeniy Ivanovich (Cyrillic: EECCOHOB, EBreHHH lfBattoBnq) (a.k.a. BESSONOV, Evgeny Ivanovich), Russia; DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(iii)(A) of 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. 3. KALASHNIKOV, Leonid Ivanovich (Cyrillic: KAJIAIIIHl1KOB, Jleottn,r:i; lfBattoBnq), Russia; DOB 06 Aug 1960; POB Stepney Dvorets, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(iii)(A) of 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. Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 15307 4. KASHIN, Vladimir Ivanovich (Cyrillic: KAIIIBH, Bna.zi;uMHp IfsaHOBlfli), Russia; DOB 10 Aug 1948; POB Nazarevo, Ryazan Region, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 5. KOLOMEITSEV, Nikolay Vasilievich (Cyrillic: KOJIOMEMQEB, HuKonaii BacUJibesuq) (a.k.a. KOLOMEITSEV, Nikolai Vasilyevich; a.k.a. KOLOMEYTSEV, Nikolay Vasilyevich), Russia; DOB 01 Sep 1956; POB Rostov Region, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) [RUSSIAEO14024]. 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. 6. KURINNIY, Aleksey Vladimirovich (Cyrillic: KYPillllibIH, AJieKceii Bna.zi;uMuposuq) (a.k.a. KURINNY, Alexey Vladimirovich), Russia; DOB 18 Jan 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 7. MELNIKOV, Ivan Ivanovich (Cyrillic: MEJibHHKOB, fuatt IfsaHOBlfli), Russia; DOB 07 Aug 1950; POB Bogoroditsk, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 9. OSADCHIY, Nikolay Ivanovich (Cyrillic: O C ~ , HuKonaii IfBaHOBifq) (a.k.a. OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay Ivanovich), Russia; DOB 08 Dec 1957; POB Tuapse, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) [RUSSIA-EO 14024]. VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00117 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 8. NOVIKOV, Dmitriy Georgievich (Cyrillic: HOBHKOB, ,1l;MHrpuii reoprnesuq) (a.k.a. NOVIKOV, Dmitry Georgievich), Russia; DOB 12 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 15308 Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 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. 10. TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV, Kazbek Kutsukovich; a.k.a. TAISAYEV, Kazbek), Russia; DOB 12 Feb 1967; POB Chikola, North Ossetia, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 11. VOLODIN, Vyacheslav Victorovich (Cyrillic: BOJIO,z:u,rn:, B.si:qecnaB BiucroposHq), Russia; DOB 04 Feb 1964; POB Alexeevka, Saratov, Russia; nationality Russia; Gender Male; Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council (individual) [UKRAINE-EO13661] [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. 12. ZYUGANOV, Gennady Andreyevich (a.k.a. ZYUGANOV, Gennadiy Andreevich), Russia; DOB 26 Jun 1944; POB Mymrino, Oryol, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly 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. 13. DERGUNOVA, Olga Konstantinovna (Cyrillic: ):(EPrYHOBA, OJlhra KottcTaHTHHOBtta) (a.k.a. DERGUNOVA, Olga), Russia; DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 1802787483 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) and ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and for being or having been a leader, official, senior VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.003</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 14. KULIK, Vadim Valerievich (Cyrillic: KYJIHK, Ba,n:HM Banephem1q) (a.k.a. KULIK, Vadim), Russia; DOB 14 Aug 1972; POB Nalchik, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO 14024]. Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 15309 executive officer, or member of the board of directors of the Government of the Russian Federation. 15. LUKYANENKO, Valerii Vasilyevich (Cyrillic: JIYKbfil-IEHKO, Baneptttt BacttJihea0q) (a.k.a. LUKYANENKO, Valery), Russia; DOB 1955; POB Novosibirsk Oblast, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 16. PECHATNIKOV, Anatolii Yuryevich (Cyrillic: IIE'IATHHKOB, AttaTOJitttt IOpbea0q) (a.k.a. PECHATNIKOV, Anatoly), Russia; DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 17. ANDRESOV, Yuriy Nikolaevich (Cyrillic: AHWECOB, IOptttt HttKonaeattq), Russia; DOB 1969; POB Bashkortostan, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 18. DIRKS, Natalia Germanova (Cyrillic: ro,IPKC, HaTaJihR f'epMaHOBHa) (a.k.a. DIRKS, Natalya Germanovna), Russia; DOB 17 Sep 1961; nationality Russia; Gender Female (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and for being or having been a leader, official, senior VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.004</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 19. KONDRATENKO, Maxim Dmitrievich, Russia; DOB 31 Jul 1973; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. 15310 Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices executive officer, or member of the board of directors of the Government of the Russian Federation. 20. NOROV, Erlcin Rakhmatovich (Cyrillic: HOPOB, 3pKHH PaxMaToBwq), Russia; DOB 1954; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 21. OSTROVSKY, Svyatoslav Evgenievich (Cyrillic: OCTPOBCKMH, CBsrrocnaB EBreHbeBHq) (a.k.a. OSTROVSKTY, Svyatoslav Yevgenievich), Russia; DOB 09 Mar 1979; POB Krasnodar Region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-BO 14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 22. PYANOV, Dmitrii Vasilyevich (Cyrillic: ITh.filIOB, .ll:MHTPMH BacHJTheBMq) (a.k.a. PYANOV, Dmitrii Vasilevich), Russia; DOB 07 Dec 1977; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and 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. 23. NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA, Tatyana), 13-3-22 Bolshaya Yakimanka, Moscow 119180, Russia; Polyanka, Russia; Tretya Okhota, Russia; Rublyovka, Russia; Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy Sergeevich). 24. PESKOV, Nikolay (a.k.a. CHOLES, Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ, Nikolay Dmitriyevich), B. Dorogomilovskaia, 7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB Moscow, Russia; nationality Russia; Gender Male; Passport 721123760 (Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy Sergeevich). VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.005</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child of Dmitriy Sergeevich Peskov, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 15311 Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child ofDmitriy Sergeevich Peskov, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. 25. PESKOVA, Elizaveta Dmitriyevna (a.k.a. PESKOV, Liza; a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a. PESKOVA, Yelizaveta), Moscow, Russia; Paris, France; Brussels, Belgium; DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female (individual) [RUSSIAEO14024] (Linked To: PESKOV, Dmitriy Sergeevich). Designated pursuant to sections l(a)(v) ofE.O. 14024 for being the spouse or adult child ofDmitriy Sergeevich Peskov, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 26. VEKSELBERG, Viktor Feliksovich (Cyrillic: BEKCEJThoEPr, Bmcrop (l)enMKCOBWI) (a.k.a. VEKSELBERG, Victor (Cyrillic: BEKCEJThEEPr, Bmcrop)), Russia; DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male (individual) [UKRAINE-EO13662] [RUSSIA-EO14024]. 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. Vessel 1. TANGO (E5U3540) Yacht 2,083GRT Cook Islands flag; Vessel Registration Identification IMO 1010703; MMSI 518100626 (vessel) [RUSSIA-EO14024] (Linked To: VEKSELBERG, Viktor Feliksovich). Identified as property in which Viktor Feliksovich Vekselberg, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. Aircraft 1. P4-MIS; Aircraft Manufacture Date 31 May 2007; Aircraft Model Airbus A319115; Aircraft Manufacturer's Serial Number (MSN) 3133; Aircraft Tail Number P4-MTS (aircraft) [RUSSTA-EO14024] (Linked To: VEKSELBERG, Viktor Feliksovich). B. On March 11, 2021, OFAC updated the entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authorities listed below. VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.006</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Identified as property in which Viktor Feliksovich Vekselberg, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 15312 Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices Individual: 1. DMITRY, Pantus Aleksandrovich (a.k.a. PANTUS, Dmitriy (Cyrillic: IIAHTYC, ,ll;MHTJ)Hu:); a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038]. -toPANTUS, Dmitry Aleksandrovich (a.k.a. PANTUS, Dmitriy (Cyrillic: TTAHTYC, ,ll;MHTJ)Hu:); a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038]. Designated pursuant to section l(a)(iii) of Executive Order 14038 of August 9, 2021, "Blocking Property of Additional Persons Contributing to the Situation in Belarus," for being or having been a leader or official of the Government of Belarus. Entity: 1. JOINT STOCK COMP ANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: AKQHOHEPHOE OEII(ECTBO YIIPABJUIIOII(Aft: KOMIIAHIDI POCCIDfCKOro cilOH,ll;A IlP}IMhlX MHBECTM1..l,lli1) (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: OEII(ECTBO C OrPAHWIEHHOH OTBETCTBEHHOCTblO); a.k.a. "AO UK RFPI" (Cyrillic: "AO YK Pcililli"); a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia (Cyrillic: Ha6epe)KHaJI IIpecHeHCKaJI, ,ll;oM 8, CrpoeHHe 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]. JOINT STOCK COMP ANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: AKQHOHEPHOE OEII(ECTBO YIIPABJUIIOII(Aft: KOMIIAHIDI POCCIDfCKOro cilOH,ll;A IlP}IMhlX llHBECTMl..l,lli1) (a.k.a. AKTSIONERNOE OBSHCHESTVO VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4725 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.007</GPH> khammond on DSKJM1Z7X2PROD with NOTICES -to- Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices 15313 UPRA VL YA YUSHCHA YA KOMPANTY A ROSSTSKOGO FONDA PRYAMYKH INVESTITSI; a.k.a. AKTSIONERNOYE OBSHCHESTVO UPRAVL YAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY; f.k.a. LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; f.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRA VL YAYUSHCHAYA KOMPANIYARFPI (Cyrillic: OE~CTBO C OrPAIIlflIEHHOH OTBETCTBEHHOCTblO YTTP ABJlHJOII{AJf KOMTTAHMJf P<em>TIM); a.k.a. "AO UK RFPI" (Cyrillic: "AO YK P<l>IDI"); a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia (Cyrillic: Ha6epe)KHa.H IlpecHeHcKa.H, )];oM 8, CrpoeHIIe 1, 3Ta* 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]. 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. VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 prohibitions of Directive 3 under E.O. 14024, ‘‘Prohibitions Related to New Debt and Equity of Certain Russiarelated Entities,’’ for being owned or PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.008</GPH> khammond on DSKJM1Z7X2PROD with NOTICES C. On March 11, 2021, OFAC updated the entry on the Non-SDN Menu Based Sanctions List for the following entity, which remains subject to the 15314 Federal Register / Vol. 87, No. 52 / Thursday, March 17, 2022 / Notices Entity: 1. OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS (Cyrillic: OTP1ITOE AKI..(0.OHEPHOE OEIQECTBO POCCHHCKHE )l(EJIE3H1IE ~OPOrll) (a.k.a. JSC RUSSIAN RAILWAYS (Cyrillic: OAO POCCHHCKHE )l(EJIE3H1IE ~OPOill); a.k.a. RUSSIAN RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "OAO P)K,[I;")), Novaya Basmannaya Street, 2, Moscow 107174, Russia (Cyrillic: yn. HoBasi: EacMaHHa.H.,!1;.2, MocKBa 107174, Russia); Website www.rzd.ru; Organization Established Date 18 Sep 2003; 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 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7708503727 (Russia); Legal Entity Number 253400:XX5U3XALBF5728 (Russia); Registration Number 1037739877295 (Russia) [RUSSIA-EO14024]. -to- Dated: March 11, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–05619 Filed 3–16–22; 8:45 am] BILLING CODE 4810–AL–C VerDate Sep<11>2014 17:38 Mar 16, 2022 Jkt 256001 PO 00000 Frm 00124 Fmt 4703 Sfmt 9990 E:\FR\FM\17MRN1.SGM 17MRN1 EN17MR22.009</GPH> khammond on DSKJM1Z7X2PROD with NOTICES OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS (Cyrillic: OTKP1ITOE AKI..(0.OHEPHOE OEIQECTBO POCCHHCKHE )l(EJIE3H1IE ~OPOrll) (a.k.a. JSC RUSSIAN RAILWAYS (Cyrillic: OAO POCCHHCKHE )l(EJIE3H1IE ~OPOill); a.k.a. RUSSIAN RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "OAO P)K,[I;")), Novaya Basmannaya Street, 2, Moscow 107174, Russia (Cyrillic: yn. HoBasi: EacMaHHa.H.,!1;.2, MocKBa 107174, Russia); Website www.rzd.ru; Organization Established Date 18 Sep 2003; 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 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7708503727 (Russia); Legal Entity Number 253400:XX5U3XALBF5728 (Russia); Registration Number 1037739877295 (Russia) [RUSSIA-EO14024].

Agencies

[Federal Register Volume 87, Number 52 (Thursday, March 17, 2022)]
[Notices]
[Pages 15305-15314]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-05619]


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

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 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. Additionally, OFAC is publishing updates to the 
identifying information of two persons currently included on the SDN 
List and one person on the Non-SDN Menu Based Sanctions List.

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. On March 11, 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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[GRAPHIC] [TIFF OMITTED] TN17MR22.008

    C. On March 11, 2021, OFAC updated the entry on the Non-SDN Menu 
Based Sanctions List for the following entity, which remains subject to 
the prohibitions of Directive 3 under E.O. 14024, ``Prohibitions 
Related to New Debt and Equity of Certain Russia-related Entities,'' 
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.

[[Page 15314]]

[GRAPHIC] [TIFF OMITTED] TN17MR22.009


    Dated: March 11, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-05619 Filed 3-16-22; 8:45 am]
BILLING CODE 4810-AL-C