Notice of OFAC Sanctions Actions, 48227-48234 [2022-16929]

Download as PDF Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices khammond on DSKJM1Z7X2PROD with NOTICES • Designates check-off boxes on the relevant forms with the opt out notice; • Includes a reply form with the opt out notice; • Provides an electronic means to opt out; or • Provides a toll-free number that consumers may call to opt out. §§ 1016.10(a)(1) and (2) and 1016.10(c)—Limits on disclosure of nonpublic personal information to nonaffiliated parties—A national bank or Federal savings association may not disclose any nonpublic personal information about a consumer to a nonaffiliated third party unless the institution has provided the consumer with an initial notice under § 1016.4, the institution has provided the consumer with a opt out notice, the institution has given the consumer a reasonable opportunity to opt out of the disclosure, and the consumer has not opted out. A customer may direct one of the following forms of opt out: • Opt out—Consumers may direct that the national bank or Federal savings association not disclose nonpublic personal information about them to a nonaffiliated third party, other than permitted by §§ 1016.13–1016.15. • Partial opt out—Consumers may exercise partial opt out rights by selecting certain nonpublic personal information or certain nonaffiliated third parties with respect to which the consumer wishes to opt out. §§ 1016.7(h) and 1016.7(i) Continuing right to opt out and Duration of right to opt out—A consumer may exercise the right to opt out at any time. A consumer’s direction to opt out is effective until the consumer revokes it in writing or, if the consumer agrees, electronically. When a customer relationship terminates, the customer’s opt out direction continues to apply to the nonpublic personal information collected during or related to that relationship. If the consumer subsequently establishes a new customer relationship with the institution, the opt out direction that VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 applied to the former relationship does not apply to the new relationship. Type of Review: Regular. Affected Public: Businesses or other for-profit; individuals. Frequency of Response: On occasion. Estimated Annual Number of Respondents: 2,451,659. Estimated Total Annual Burden Hours: 626,011.25 hours. On May 31, 2022, the OCC published a 60-day notice for this information collection, 87 FR 32496. No comments were received. Comments continue to be solicited 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 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 (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. 2022–16874 Filed 8–5–22; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 48227 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, and the property, 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 one or more persons currently included on the SDN List. OFAC is also publishing updates to the identifying information of one person on the Sectoral Sanctions Identification List (SSI List); these updates will additionally add that person to the SDN List. OFAC is further publishing the name of one person that has been removed from the SDN 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 SDN List, the SSI List, and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions 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 SUMMARY: PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 A. On August 2, 2022, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\08AUN1.SGM 08AUN1 48228 Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices Individuals 1. GURYEV, Andrey Grigoryevich (Cyrillic: rYPbEB, AH,n;peii rpIIropheaW1) (a.k.a. GURIEV, Andrey Grigoryevich), Moscow, Russia; Witanhurst, 41 Highgate West Hill, London, United Kingdom; DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation," 86 FR 20249 (Apr. 15, 2021) (E.O. 14024) for operating or having operated in the accounting sector and the management consulting sector of the Russian Federation economy. 2. GURYEV, Andrey Andreevich (Cyrillic: rYPbEB, AH,n;peii AH,n;peeaW1) (a.k.a. GUREV, Andrei Andreevich), Russia; DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 3. KABAEVA, Alina Maratovna (Cyrillic: KAEAEBA, A.rrIIHa MapaTOBHa) (a.k.a. KABAYEVA, Alina), Switzerland; Russia; DOB 12 May 1983; POB Tashkent, Uzbekistan; nationality Russia; citizen Russia; Gender Female (individual) [RUSSIAEO14024] (Linked to PUTIN, Vladimir Vladimirovich). VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00082 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.000</GPH> khammond on DSKJM1Z7X2PROD with 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. Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices 48229 4. RASHNIKOV, Viktor Filippovich (Cyrillic: PAIIIHIIl(OB, BHKTOP <em>mmrrrroBHq) (a.k.a. RASHNTKOV, Victor), Magnitogorsk, Russia; DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No. 744401267500 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 5. URUSOV, Anton Sergeevich (Cyrillic: YPYCOB, AHTOH CepreeBHq) (a.k.a. URUSOV, Anton Sergeyevich), Moscow, Russia; DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality Russia; citizen Russia; Gender Male; Passport 752826108 (Russia) issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410 (Russia) (individual) [RUSSIA-EO14024] (Linked to: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES). Designated pursuant to sections l(a)(iii)(A) and l(a)(iii)(C) 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 and for being or having been a leader, official, senior executive officer, or member of the board of directors of Joint Stock Company Promising Industrial and Infrastructure Technologies, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 6. POPOVA, Natalya Valeryevna (Cyrillic: IIOIIOBA, HaTaJihH BaJiepheBHa) (a.k.a. POPOVA, Natalia Valerevna), Bolshaya Dorogomilovskaya Str., 10-50, Moscow 121059, Russia; DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Female; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia) (individual) [RUSSIAEO14024] (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich). Designated pursuant to sections l(a)(i), l(a)(iii)(C), and l(a)(v) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy, for being or having been a leader, official, senior executive officer, or member of the board of directors of LLC VEB Ventures, an entity whose property and interests in property are blocked pursuant to E.O. 14024, and for being a spouse or adult child of Kirill Aleksandrovich Dmitriev, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 1. DZHI AI INVEST 000, Ul. Shchipok, D. 20, Komnata 5, Moscow 115054, Russia; Organization Established Date 03 Jul 2020; Tax ID No. 9705145033 (Russia); Government Gazette Number 44611957 (Russia); Registration Number 1207700216294 (Russia) [RUSSIA-EO14024]. VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00083 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Entities 48230 Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 2. INVESTITSIONNA YA KOMPANIY A MMK-FINANS (a.k.a. IK MMK-FINANS; a.k.a. LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS; a.k.a. LLC TK MMK-FTNANS (Cyrillic: 000 HK MMK-<em>HHAHC); a.k.a. MMKFINANS 000; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS (Cyrillic: OE~CTBO C OrPAHWIEHHOM OTBETCTBEHHOCTbIO llHBECTHWfOHHMI KOWIAHIDI MMK-<em>llHAHC); f.k.a. RASCHETNOFONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization Established Date 08 May 1996; Tax lD No. 7446045354 (Russia); Government Gazette Number 34565086 (Russia); Registration Number 1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT). Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 3. PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT (Cyrillic: IIYEJllilIHOE AKI..U1OHEPHOE OE~CTBO MArHHTOI'OPCKHM METAJIJIYP1HlIECKHM KOMEllHAT) (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a. MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN JOINT STOCK COMP ANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. "PJSC MMK" (Cyrillic: "TTAO MMK")), 93 Kirov Street, Magnitogorsk 455000, Russia; Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01 YMCXG44 (Russia); Registration Number 1027402166835 (Russia) [RUSSIA-EO14024]. 4. JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES (Cyrillic: AKI..U1OHEPHOE OE~CTBO IIEPCIIEKTMBHbIE IIPOMbIIIIJIEHHbIE H llH<em>PACTPYKTYPHbIE TEXHOJIO1HH) (a.k.a. AO PPIT; a.k.a. JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC PPIT (Cyrillic: AO TTTTHT)), Nab. Presnenskaya D. 8, Str. 1, ET. 7, Porn. T, Korn. 3 Rab. Mesta 7.10, Moscow 123112, Russia (Cyrillic: IIpecHeHcKa51 Ha6, )l. 8 cTp. 1, 3T. 7, rroM. i, KOM. 3 pa6. Mecrn 7.10, ropoil MocKBa 123112, Russia); Organization Established Date 09 Aug 2021; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette Number 51643627 (Russia); Registration Number 1217700369193 (Russia) [RUSSIA-EO14024]. VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00084 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices 48231 Designated pursuant to sections l(a)(i) and l(a)(vii) for operating or having operated in the financial services sector of the Russian Federation economy and for being owned or controlled by, or having acting or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 5. MMK METALURil SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI (Latin: MMK METALUR.Ji SANAYi TiCARET VE LiMAN iSLETMECiLiGi ANONiM SiRKETi) (f.k.a. MMK ATAKAS METALURil SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI; a.k.a. MMK ATAKAS PORT; a.k.a. MMKMETALURilPORT; a.k.a. MMK TURKEY), Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600, Turkey; Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Website https://mmkturkey.com.tr/; Organization Established Date 12 Mar 1998; alt. Organization Established Date 2010; Tax ID No. 0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902 (Turkey); Registration Number 4292 (Turkey) [RUSSIA-EO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Publichnoe Aktsionemoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat, a person whose property and interests in property are blocked pursuant to E.O. 14024. Vessel 1. ALFA NERO (ZCTL4) Yacht 2,159GRT Cayman Islands flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 1009376; MMSI 319957000 (vessel) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey Grigoryevich). Identified as property in which Andrey Grigoryevich Guryev, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. B. On August 2, 2022, OF AC updated the entries on the SON List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to be blocked pursuant E.O. 14024 and/or Executive Order 13661 of March 16, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine" 79 FR 15535 (March 19, 2014). 1. KIRIYENKO, Sergei Vladilenovich (Cyrillic: KIIPMEHKO, Cepreii Bna,n:HJieHOBWI) (a.k.a. KIRIYENKO, Sergei), Moscow, Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia- VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00085 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.003</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Individual 48232 Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. -toKIRIYENKO, Sergei Vladilenovich (Cyrillic: KMPIIBHKO, Cepreii Brra,n;0:rreHOBW1) (f.k.a. IZRAITEL, Sergey Vladilenovich; a.k.a. KIRIYENKO, Sergey Vladenilovich), Moscow, Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. Entities 1. JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING (a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA), UL Chemikova, D. 44, Lomonosov 189510, Russia; Organization Established Date 15 Dec 1991; Tax ID No. 7402006277 (Russia); Registration Number 1047401500046 (Russia) [RUSSTA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR). -to- 2. JOINT STOCK COMPANY SEVERNIY PRESS (a.k.a. AO SEVERNYI PRESS; a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), UL Tallinskaya D. 7, Saint Petersburg 195196, Russia; Organization Established Date 24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Number 1146444000010 (Russia) [RUSSIAEO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANITELECTRON). -to- VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00086 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.004</GPH> khammond on DSKJM1Z7X2PROD with NOTICES JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING (a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA), UL Chemikova, D. 44, Lomonosov 189510, Russia; Organization Established Date 15 Dec 1991; Tax ID No. 7819308094 (Russia); Registration Number 1047401500046 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR). Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices 48233 JOINT STOCK COMP ANY SEVERNIY PRESS (a.k.a. AO SEVERNYI PRESS; a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), Ul. Tallinskaya D. 7, Saint Petersburg 195196, Russia; Organization Established Date 24 Feb 1992; Tax ID No. 780633732 (Russia); Registration Number 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANTT-ELECTRON). C. On August 2, 2022, OF AC resolved one or more duplicate entries on OF AC' s lists for the following person subject to the prohibitions of Directive 1 (as amended) of Executive Order 13662 of March 20, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine," 79 FR 16169 (March 24, 2014), and whose property and interests in property subject to U.S. jurisdiction continue to be blocked under E.O. 14024. To resolve these duplicate entries, OF AC updated one entry on the SSI List and additionally added that person to the SDN List and removed one entry on the SDN List. Updated Entry 1. ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY (a.k.a. AKTIVBIZNESKOLLEKSHN, 000; a.k.a. LIMITED LIABILITY COMP ANY ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN), d. 19 ul. Vavilova, Moscow 117997, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives [UKRAINE-BO 13662] (Linked To: PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.k.a. AKTTVBTZNESKOLLEKSHN, 000; a.k.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTTVBTZNESKOLLEKSHN; a.k.a. "ABC LLC"), 19 Vavilova St, Moscow 117997, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more information on directives, please visit the following link: https://www. treasury. gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives [UKRAINE-BO 13662] VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 PO 00000 Frm 00087 Fmt 4703 Sfmt 4725 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.005</GPH> khammond on DSKJM1Z7X2PROD with NOTICES -to- 48234 Federal Register / Vol. 87, No. 151 / Monday, August 8, 2022 / Notices [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Removed Entry 1. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.k.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC LLC"), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736659589 (Russia); Registration Number 1137746390572 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). expected cost and burden and it includes the actual data collection instrument. Dated: August 2, 2022. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–16929 Filed 8–5–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–NEW] Agency Information Collection Activity Under OMB Review: VBA Contractor Background Investigation Request Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 21:34 Aug 05, 2022 Jkt 256001 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. Refer to ‘‘OMB Control No. 2900–NEW’’. FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Ave. NW, Washington, DC 20006, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–NEW’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 5 CFR part 731. Title: VBA Contractor Background Investigation Request, VA Form 20– 10276. OMB Control Number: 2900–NEW. Type of Review: NEW Collection. Abstract: The VA Form 20–10276 will be used to request information necessary to conduct a background DATES: PO 00000 Frm 00088 Fmt 4703 Sfmt 9990 investigation of a VBA contractor. The results will determine the suitability and trustworthiness of the VBA contractor applicant to have their background investigation adjudicated. After a favorable adjudication, they may receive a personal identity verification (PIV) Card to access VA systems. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 87 FR 105, on June 1, 2022, page 33313. Affected Public: Individuals or Households. Estimated Annual Burden: 833 hours. Estimated Average Burden per Respondent: 10 minutes. Frequency of Response: One time. Estimated Number of Respondents: 5,000 per year. By direction of the Secretary. Maribel Aponte, VA PRA Clearance Officer, Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2022–16944 Filed 8–5–22; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU22.006</GPH> BILLING CODE 4810–AL–C

Agencies

[Federal Register Volume 87, Number 151 (Monday, August 8, 2022)]
[Notices]
[Pages 48227-48234]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-16929]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons or 
property that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List (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, 
and the property, 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 one or more 
persons currently included on the SDN List. OFAC is also publishing 
updates to the identifying information of one person on the Sectoral 
Sanctions Identification List (SSI List); these updates will 
additionally add that person to the SDN List. OFAC is further 
publishing the name of one person that has been removed from the SDN 
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 SDN List, the SSI 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 August 2, 2022, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.
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BILLING CODE 4810-AL-C

    Dated: August 2, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2022-16929 Filed 8-5-22; 8:45 am]
BILLING CODE 4810-AL-P

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