Notice of OFAC Sanctions Actions, 64547 [2022-23179]

Download as PDF Federal Register / Vol. 87, No. 205 / Tuesday, October 25, 2022 / Notices number of unique reporting respondents is approximately 1. Frequency of Response: The estimated annual frequency of responses is approximately 1 response per respondent. Estimated Total Number of Annual Responses: The estimated total number of responses per year is approximately 1. Estimated Time per Response: OFAC assesses that there is an average time estimate of 2 hours per response. Estimated Total Annual Burden Hours: The estimated total annual reporting burden is approximately 2 hours. Request for Comments Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will 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 agency, including whether the information has practical utility; (b) the accuracy of the agency’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 of information 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. Authority: 44 U.S.C. 3501 et seq. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2022–23169 Filed 10–24–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY 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. khammond on DSKJM1Z7X2PROD with NOTICES VerDate Sep<11>2014 16:52 Oct 24, 2022 Jkt 259001 Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Yury Yuryevich Orekhov, a person whose property and interests in property are blocked pursuant to E.O. 14024. Dated: October 19, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–23179 Filed 10–24–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Notice of a Meeting; Electronic Tax Administration Advisory Committee Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice of meeting. Notice of OFAC Actions On October 19, 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. Individual 1. OREKHOV, Yury Yuryevich, One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai, United Arab Emirates; DOB 30 Mar 1980; POB Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Passport 756454133 (Russia); alt. Passport 531182863 (Russia) (individual) [RUSSIA–EO14024]. Designated pursuant to section 1(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 (April 19, 2021) (E.O. 14024) for operating or having operated in the technology sector of the Russian Federation economy. Entities Office of Foreign Assets Control SUMMARY: 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: 64547 1. NDA NORD–DEUTSCHE INDUSTRIEANLAGENBAU GMBH, Rothenbaumchaussee 83, D–20148, Hamburg, Germany; Organization Established Date 27 Jun 2007; Registration Number HRB102166 (Germany) [RUSSIA–EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 2. OPUS ENERGY TRADING LLC, Aspin Commercial Tower Trade Center, First 335– 117, Dubai, United Arab Emirates; Organization Established Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates) [RUSSIA–EO14024] (Linked To: OREKHOV, Yury Yuryevich). PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 The Electronic Tax Administration Advisory Committee (ETAAC) will hold a public meeting via ‘‘Zoom’’ on Thursday, Nov. 3, 2022. SUMMARY: Mr. Sean Parman, Office of National Public Liaison, at (202) 317–6247, or send an email to publicliaison@irs.gov. FOR FURTHER INFORMATION CONTACT: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988), that a public meeting via conference call of the ETAAC will be held on Thursday, Nov. 3, 2022, from 12:30 p.m. to 1 p.m. EDT. The purpose of the ETAAC is to provide continuing advice regarding the development and implementation of the IRS organizational strategy for electronic tax administration. ETAAC is an organized public forum for discussion of electronic tax administration issues such as prevention of identity theft and refund fraud. It supports the overriding goal that paperless filing should be the preferred and most convenient method of filing tax and information returns. ETAAC members convey the public’s perceptions of IRS electronic tax administration activities, offer constructive observations about current or proposed policies, programs, and procedures, and suggest improvements. Please call or email Sean Parman to confirm your attendance. Mr. Parman can be reached at 202–317–6247 or PublicLiaison@irs.gov. Should you wish the ETAAC to consider a written statement, please call 202–317–6247 or email: PublicLiaison@irs.gov. SUPPLEMENTARY INFORMATION: E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 87, Number 205 (Tuesday, October 25, 2022)]
[Notices]
[Page 64547]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-23179]


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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 (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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 19, 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.

Individual

    1. OREKHOV, Yury Yuryevich, One at Palm Jumeirah, SA Unit 701, 
Blue Water Island, Dubai, United Arab Emirates; DOB 30 Mar 1980; POB 
Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male; 
Passport 756454133 (Russia); alt. Passport 531182863 (Russia) 
(individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(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 (April 19, 2021) (E.O. 14024) for 
operating or having operated in the technology sector of the Russian 
Federation economy.

Entities

    1. NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH, 
Rothenbaumchaussee 83, D-20148, Hamburg, Germany; Organization 
Established Date 27 Jun 2007; Registration Number HRB102166 
(Germany) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the technology sector of the Russian 
Federation economy.
    2. OPUS ENERGY TRADING LLC, Aspin Commercial Tower Trade Center, 
First 335-117, Dubai, United Arab Emirates; Organization Established 
Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates) 
[RUSSIA-EO14024] (Linked To: OREKHOV, Yury Yuryevich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Yury Yuryevich Orekhov, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.

    Dated: October 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-23179 Filed 10-24-22; 8:45 am]
BILLING CODE 4810-AL-P

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