Notice of OFAC Sanctions Actions, 16085-16089 [2022-05858]

Download as PDF Federal Register / Vol. 87, No. 54 / Monday, March 21, 2022 / Notices khammond on DSKJM1Z7X2PROD with NOTICES (202) 366–4268. Refer to OMB Control Number 2105–0520. SUPPLEMENTARY INFORMATION: OMB Control Number: 2105–0520. Title: Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. Form Numbers: SF–424, SF–425, SF– 270, and SF–271. Type of Review: Revision of a previously approved collection. Background: This is to request the Office of Management and Budget’s (OMB) renewed three-year approved clearance for the information collection, entitled, ‘‘Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards’’ OMB Control No 2105–0520, which is currently due to expire on July 31, 2022. This information collection involves the use of various forms necessary because of management and oversight responsibilities of the agency imposed by OMB Circular 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. The May 31, 2015 OMB Control Number is titled: Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (OMB 2 CFR 200). These guidelines cover the following data collection standard forms (SF): Application for Federal Assistance (SF–424); Federal Financial Report (SF–425); Request for Advance or Reimbursement (SF–270); and Outlay Report & Request for Reimbursement for Construction Programs (SF–271). The following adjustments have been made to the burden estimates. In 2019, the Department estimated a combined total of 1,758 respondents and 123,060 burden hours. The updated burden estimates have changed due to the VerDate Sep<11>2014 21:01 Mar 18, 2022 Jkt 256001 Coronavirus AID Relief and Economic Security Act, the American Rescue Plan Act as well as the Infrastructure Investment and Jobs Act. Respondents: Grantees. Number of Respondents: 2,936. Number of Responses: 11,740. Total Annual Burden: 205,520. Public Comments Invited: You are asked to comment on any aspect of this information collection, including (a) Whether the proposed collection of information is necessary for the Department’s performance; (b) the accuracy of the estimated burden; (c) ways for the Department to enhance the quality, utility and clarity of the information collection; and (d) ways that the burden could be minimized without reducing the quality of the collected information. The agency will summarize and/or include your comments in the request for OMB’s clearance of this information collection. Authority: The Paperwork Reduction Act of 1995, Public Law 104–13; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1:48. ACTION: Issued in Washington, DC, on March 16, 2022. Audrey Clarke, Associate Director, Financial Assistance Policy and Oversight, Office of the Senior Procurement Executive. SUPPLEMENTARY INFORMATION: [FR Doc. 2022–05941 Filed 3–18–22; 8:45 am] BILLING CODE 4910–9X–P 16085 Notice. 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 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. SUMMARY: See Supplementary Information section for applicable date(s). DATES: 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. 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 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00178 Fmt 4703 Sfmt 4703 On March 15, 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. BILLING CODE 4810–AL–P E:\FR\FM\21MRN1.SGM 21MRN1 16086 Federal Register / Vol. 87, No. 54 / Monday, March 21, 2022 / Notices Individuals: 1. MUSHNIKOVA, Natalia Evgenievna (Cyrillic: MYIIIHHKOBA, HaTaJIMI EBreHheBtta) (a.k.a. MUSHNIKOVA, Natalya (Cyrillic: MYIIIHHKOBA, HaTanM1)), Moscow, Russia; DOB 11 Feb 1973; nationality Russia; Gender Female (individual) [MAGNIT]. Designated pursuant to sections 404(a)(l) and 406(a)(l) of the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208, Title IV (the Magnitsky Act), for having participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. 2. AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic: AXMATOB, ,lvi<a6pa1rn A.Jixa3ypoBWI) (a.k.a. AKHMATOV, Dzhabrail (Cyrillic: AXMATOB, ,lvi<a6paIIJI)), Kurchaloi District, Chechen Republic, Russia; DOB 1981; POB Gudermes, Chechen Republic, Russia; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to sections 404(a)(3) and 406(a)(l) of the Magnitsky Act for having acted as an agent of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections, in Russia. VerDate Sep<11>2014 21:01 Mar 18, 2022 Jkt 256001 PO 00000 Frm 00179 Fmt 4703 Sfmt 4725 E:\FR\FM\21MRN1.SGM 21MRN1 EN21MR22.000</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 3. KHUTAEV, Khusein Medovich (Cyrillic: XYTAEB, XyceiiH MepnoBWI) (a.k.a. KHUTAEV, Khusein (Cyrillic: XYTAEB, Xyceiitt); a.k.a. KHUTAEV, Khussein; a.k.a. KHUTAYEV, Hussein), Achkhoy-Martan, Chechen Republic, Federal Register / Vol. 87, No. 54 / Monday, March 21, 2022 / Notices 16087 Russia; DOB 1975; POB Stavropol Territory, Russia; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to sections 404(a)(3) and 406(a)(l) of the Magnitsky Act for having acted as an agent of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections, in Russia. 4. SALAMOV, Nurid Denilbekovich (Cyrillic: CAJIAMOB, HypH,D; ,[J;eHHJih6eKOBHq) (a.k.a. SALAMOV, Nurid (Cyrillic: CAJIAMOB, HypH,D;)), Geldagan, Kurchaloi District, Chechen Republic, Russia; DOB 1987; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to sections 404(a)(3) and 406(a)(l) of the Magnitsky Act for having acted as an agent of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections, in Russia. Designated pursuant to section l(a)(ii)(C) of Executive Order 13405 of June 16, 2006, "Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus," 71 FR 35485, 3 CFR 13405 (E.O. 13405), for being a senior-level official, a family member of such an official, or a person closely linked to such an official who is responsible for or has engaged in public corruption related to Belarus. VerDate Sep<11>2014 21:01 Mar 18, 2022 Jkt 256001 PO 00000 Frm 00180 Fmt 4703 Sfmt 4725 E:\FR\FM\21MRN1.SGM 21MRN1 EN21MR22.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 5. LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic: JIYKAIII3HKA, AmIKcatt,D;p Phiropaaiq) (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorevich (Cyrillic: JIYKAIIIEHKO, AJieKcaH,r:i;p rp11ropbea11q); a.k.a. LUKASHENKO, Alexander Grigoryevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic: oqmu;HaJihHaJI pe3H,IJ;ettu;m1 IIpe3H,IJ;eHTa Pecrry6JIHKH EeJiapych ,Il;po3,IJ;hI, np-,D; ,Il;po3,D;hI, 11, MHHCK, Belarus); 38 Karl Marx St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS]. 16088 Federal Register / Vol. 87, No. 54 / Monday, March 21, 2022 / Notices 6. LUKASHENKA, Halina Radzivonawna (a.k.a. LUKASHENKO, Galina Rodionovna (Cyrillic: JIYKAIIIEHKO, ramrna Po,r:i;HOHOBHa)), Belarus; DOB 01 Jan 1955; nationality Belarus; Gender Female (individual) [BELARUS]. Designated pursuant to section 1(a)(ii)(C) ofE.O. 13405 for being a senior-level official, a family member of such an official, or a person closely linked to such an official who is responsible for or has engaged in public corruption related to Belarus. Entity: Designated pursuant to sections 404(a)(3) and 406(a)(l) of the Magnitsky Act for having acted as an agent of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms ofreligion, expression, association, and assembly, and the rights to a fair trial and democratic elections, in Russia. VerDate Sep<11>2014 21:01 Mar 18, 2022 Jkt 256001 PO 00000 Frm 00181 Fmt 4703 Sfmt 4725 E:\FR\FM\21MRN1.SGM 21MRN1 EN21MR22.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 1. KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION (Cyrillic: OT):(EJI l\llilillCTEPCTBA BHYTPEHlillX ):(EJI POCCMHCKOH <l>E):(EPAI..UIB ITO KYPllAJIOEBCKOMY P AMORY lffilffiHCKOH PECITYEJIBKM) (a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA (Cyrillic: OT):(EJI MB,[( POCCMM ITO KYP9AJIOEBCKOMY P AMORY); a.k.a. KURCHALOI DISTRICT MVD BRANCH (Cyrillic: OT):(EJI MB,[( ITO KYPllAJIOEBCKOMY P AMORY); a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOI OMVD (Cyrillic: KYP9AJIOEBCKOE OMB,ll;); a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD (Cyrillic: KYPllAJIOEBCKOE POB,ll;); a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic 366329, Russia (Cyrillic: ,ll;oM 163 A, ITpocrreKT A.A. Ka,r:i;b1p0Ba, ropo,r:i; KypqaJioii, PaiioH KypqaJioeBCKHH, "lfoqeHCKruI Pecrry6JIHKa 366329, Russia); 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia (Cyrillic: ymn..-i:a A-X.Ka,r:i;b1p0Ba, .Mi83, ceJio Kypqanoti, KypqanoeBcKvrti patiott, "lfoqeHCKruI pecrry6nttKa, Russia); Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia) [MAGNIT]. Federal Register / Vol. 87, No. 54 / Monday, March 21, 2022 / Notices Dated: March 15, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–05858 Filed 3–18–22; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Small Dollar Loan Program Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995 (PRA), on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before April 20, 2022 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUMMARY: SUPPLEMENTARY INFORMATION: khammond on DSKJM1Z7X2PROD with NOTICES Community Development Financial Institutions Fund (CDFIF) Title: Small Dollar Loan Program. OMB Control Number: 1559–0051. Type of Review: Reinstatement of a previously approved collection. Description: The Small Dollar Loan Program (SDL Program) is a new program, authorized by Title XII— Improving Access to Mainstream Financial Institutions Act of the DoddFrank Wall Street Reform and Consumer Protection Act of 2010 (Pub. L. 111– 203), which amended The Community Development Banking and Financial Institutions Act of 1994 to include the Small Dollar Loan Program (12 U.S.C. VerDate Sep<11>2014 21:01 Mar 18, 2022 Jkt 256001 4719). Through the SDL Program, the CDFI Fund provides grants for loan loss reserves and technical assistance to enable award recipients to establish and maintain small dollar loan programs to address the issues of expanding consumer access to mainstream financial institutions and providing alternatives to high-cost small dollar loans. The SDL Program is also intended to enable award recipients to help unbanked and underbanked populations build credit, access affordable capital, and allow greater access into the mainstream financial system. Through the SDL Program, the CDFI Fund will provide: Grants for Loan Loss Reserves (LLR): The awards will enable a Certified Community Development Financial Institution (CDFI) to establish a loan loss reserve fund in order to defray the costs of establishing or maintaining a small dollar loan program. Grants for Technical Assistance (TA): The awards will support technology, staff support, and other eligible activities to enable a Certified CDFI to establish and maintain a small dollar loan program. SDL Program Award Recipients are selected through a competitive process involving a careful review of their Application for program funding. The Application requires the submission of numeric data and narrative responses for two parts: Part 1: Business Strategy and Community Impact and Part 2: Organization Capacity, including Financial Analysis and Compliance Risk Evaluation. The Award selection process is described in the Notice of Funds Availability (NOFA) for each funding round. This request for public comment relates to the SDL Program Application Form under OMB control number 1559– 0051. Capitalized terms not defined in this Notice (other than titles) have the meaning set forth in the fiscal year (FY) 2021 SDL Program NOFA. Form: None. Affected Public: Not-for profit institutions; business or other forprofits. Estimated Number of Respondents: 50. Frequency of Response: Once. Estimated Total Number of Annual Responses: 50. Estimated Time per Response: 15 hours. Estimated Total Annual Burden Hours: 750 hours. Authority: 44 U.S.C. 3501 et seq. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2022–05899 Filed 3–18–22; 8:45 am] BILLING CODE 4810–70–P PO 00000 Frm 00182 Fmt 4703 Sfmt 4703 16089 DEPARTMENT OF VETERANS AFFAIRS Solicitation of Nominations for Appointment to the Veterans and Community Oversight and Engagement Board ACTION: Notice The Department of Veterans Affairs (VA) is seeking nominations of qualified candidates to be considered for appointment as a member of the Veterans and Community Oversight and Engagement Board (herein-after referred in this section to as ‘‘the Board’’) for the VA West Los Angeles Campus in Los Angeles, CA (‘‘Campus’’) for the 2022 membership cycle. DATES: Nominations for membership on the Board must be received no later than 5:00 p.m. EST on April 21, 2022. ADDRESSES: All nominations should be mailed to the Veterans Experience Office, Department of Veterans Affairs, 810 Vermont Avenue NW (30), Washington, DC 20420; or sent electronically to the Advisory Committee Management Office mailbox at vaadvisorycmte@va.gov. FOR FURTHER INFORMATION CONTACT: Eugene W. Skinner Jr., Designated Federal Officer, Veterans Experience Office, Department of Veterans Affairs, 810 Vermont Avenue NW (30), Washington, DC 20420, telephone 202– 631–7645 or via email at Eugene.Skinner@va.gov. SUPPLEMENTARY INFORMATION: In carrying out the duties set forth in the West LA Leasing Act, the Board shall: (1) Provide the community with opportunities to collaborate and communicate by conducting public forums; and (2) Focus on local issues regarding the Department that are identified by the community with respect to health care, implementation of the Master Plan, and any subsequent plans, benefits, and memorial services at the Campus. Information on the Master Plan can be found at https://www.losangeles.va.gov/ masterplan/. Authority: The Board is a statutory committee established as required by Section 2(i) of the West Los Angeles Leasing Act of 2016, Public Law 114– 226 (the West LA Leasing Act). The Board operates in accordance with the provisions of the Federal Advisory Committee Act (FACA), as amended, 5 U.S.C. App. 2. The Board is established to coordinate locally with the Department of Veterans Affairs to identify the goals of the community and Veteran partnership; provide advice and SUMMARY: E:\FR\FM\21MRN1.SGM 21MRN1

Agencies

[Federal Register Volume 87, Number 54 (Monday, March 21, 2022)]
[Notices]
[Pages 16085-16089]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-05858]


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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 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 applicable 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 15, 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.
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    Dated: March 15, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-05858 Filed 3-18-22; 8:45 am]
BILLING CODE 4810-AL-C