Notice of OFAC Sanctions Actions, 66779-66785 [2022-24073]

Download as PDF Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices financial, material, or technological support for, or goods or services to or in support of, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 8. BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd Elmongy Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. BAKR, Osama Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana 87750–000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783–K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISLAMIC STATE OF IRAQ AND THE LEVANT, a person whose property and interests in property are blocked pursuant to E.O. 13224. khammond on DSKJM1Z7X2PROD with NOTICES OFAC also published the following revised information for the entry on the SDN List for the following entity, whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 Entity 1. LIIBAAN GENERAL TRADING CO. (a.k.a. AL–LIIBAAN GENERAL TRADING CO.; a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Liibaan Yousuf MOHAMED, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: November 1, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–24052 Filed 11–3–22; 8:45 am] BILLING CODE 4810–AL–P 66779 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. See SUPPLEMENTARY INFORMATION section for effective 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. SUPPLEMENTARY INFORMATION: Electronic Availability 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 SUMMARY: PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 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 October 26, 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\04NON1.SGM 04NON1 66780 Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices Individuals: 1. PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova) (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) of Executive Order 13818 of December 20, 2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption," for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 2. GONIN, Leonid Mikhailovich (Cyrillic: rOHll-1, Jleom1,r:i; MnxaiinoBnq), Izhevsk, Russia; DOB 06 Aug 1963; POB Payzal, Udmurt Republic, Russia; nationality Russia; Gender Male; Passport 71 1600237 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(ii)(B) 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 responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in interference in a United States or other foreign government election for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. 3. GRAK, Olga Yurievna (Cyrillic: rPAK, Onhra IOpbeBtta), Kaliningrad, Russia; DOB 13 May 1973; POB Kaliningrad, Russia; nationality Russia; Gender Female; Passport 71 9823288 (Russia) (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00142 Fmt 4703 Sfmt 4725 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.076</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(ii)(B) of E.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in interference in a United States or other foreign government election for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices 66781 4. GUDILIN, Yuriy Igorevich (Cyrillic: f'Y,[U1Jlllli, IOpttii HropeBttq), Moscow, Russia; DOB 18 Jun 1983; POB Lviv, Ukraine; nationality Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(ii)(B) ofE.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in interference in a United States or other foreign government election for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. 5. SHOR, Ilan Mironovich, Israel; DOB 06 Mar 1987; POB Tel Aviv, Israel; nationality Moldova; alt. nationality Israel; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(ii)(B) ofE.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in interference in a United States or other foreign government election for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. 6. SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA, Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a. "ZHASMIN" (Cyrillic: ")KACMHH")), Russia; DOB 12 Oct 1977; POB Russia; nationality Russia; Gender Female; Passport 752329813 (Russia); National ID No. 4611519895 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich). Designated pursuant to section l(a)(v) of E.O. 14024 for being the spouse or adult child of Ilan Mironovich Shor, a person whose property and interests in property are blocked pursuant to E.O. 14024. 7. CHAYKA, Igor Yuryevich (Cyrillic: l!AMKA, Hropb IOpheBwr) (a.k.a. CHAIKA, Igor Yuryevich; a.k.a. "IFYAU9" (Cyrillic: "H..sIAY9")), Russia; DOB 13 Dec 1988; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770302172306 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section I (a)(v) ofE.O. 14024 for being the spouse or adult child of Yury Yakovlevich Chaika, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. TROSHIN, Aleksei Valeryevich (Cyrillic: TPOIIlliH, AneKceii Banephem1q), Russia; DOB 09 Dec 1980; nationality Russia; citizen Russia; Gender Male; Passport 720397581 (Russia); Tax ID No. 781712817387 (Russia) (individual) [RUSSIA-EO14024] (Linked VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4725 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.077</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Also designated pursuant to section l(a)(ii)(B) ofE.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in interference in a United States or other foreign government election for or on behalf of, or for the benefit of: directly or indirectly, the Government of the Russian Federation. 66782 Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA). Designated pursuant to section 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 Aktsionemoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 9. ZA VOROTNYT, Ivan Aleksandrovich (Cyrillic: 3ABOPOTHbIM, l.faatt A.n.eKcattL1,poB11':l), Russia; DOB 22 Oct 1979; nationality Russia; Gender Male; Tax ID No. 772205260688 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section 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 000 Innovatsii Sveta, an entity whose property and interests in property are blocked pursuant to E.O. 14024. Entities: 1. SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a. RAVNOPRAVIE), 36 Vasile Lupu Street, OF 326, Orhei, Moldova; Organization Established Date Jun 1998; Organization Type: Activities of political organizations [RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, Ilan Mironovich Shor, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA (Cyrillic: AKQHOHEPHOE OE~CTBO HA!WOHAJibHAft: illDKMIIBPMHf'OBMI KOMIIAHIDI) (a.k.a. JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION; a.k.a. "AO NIK" (Cyrillic: "AO HHK"); a.k.a. "JSC NEC"), d. 3 korp. 2 porn, 71-N, pl. Konstitutsii, St. Petersburg 196247, Russia; Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia) [RUSSIA-EO14024]. 3. 000 AGRO-REGION (Cyrillic: 000 ArPO-PEIBOH) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION (Cyrillic: OE~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCTblO ArPO-PElliOH)), Ul. Babkina D. 5-A, Porn. 405, Khimki 141407, Russia; Organization Established Date 11 Mar 2016; Tax ID No. 5047181827 (Russia); Government Gazette Number 00568203 VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4725 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.078</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices 66783 (Russia); Registration Number 1165047052752 (Russia) [RUSSIA-EO14024]. 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, Ivan Aleksandrovich Zavorotnyi, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. 000 AQUA SOLID (Cyrillic: 000 AKBA COJIHro (a.k.a. OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID (Cyrillic: Olil~ECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO AKBA COJIB,z:0; a.k.a. "AKVA SOLID"), d. 12 str. 1 porn. IV, kom. 9, ul. Rochdelskaya, Moscow 123022, Russia; Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor Yuryevich). 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, Igor Yuryevich Chayka, a person whose property and interests in property are blocked pursuant to E.O. 14024. 5. 000 BM PROEKT-EKOLOGIYA (Cyrillic: 000 EM IIPOEKT-3KOJIOTIUI) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKTEKOLOGIYA (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO EM IIPOEKT-EKOJIOTIUI)), d. 38A str. 23 etazh 3 pomeshch./kom. XTV/30, ul. Khutorskaya 2-Ya, Moscow 127287, Russia; Organization Established Date 05 Mar 2012; Tax ID No. 7715906903 (Russia); Government Gazette Number 38395627 (Russia); Registration Number 1127746150003 (Russia) [RUSSIAEO14024] (Linked To: 000 KHARTNA). 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, 000 Khartiya, a person whose property and interests in property are blocked pursuant to E.O. 14024. 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, Igor VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4725 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.079</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 6. 000 EKOGRUPP (Cyrillic: 000 3KOrPYIIII) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO 3KOrPYIIII)), Per. Novopresnenskii D. 3, Floor 1 Kornn 9, Moscow 123577, Russia; Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor Yuryevich). 66784 Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices Yuryevich Chayka, a person whose property and interests in property are blocked pursuant to E.O. 14024. 7. 000 INNOVATSII SVETA (Cyrillic: 000 MHHOBAiu,rn CBETA) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA (Cyrillic: Oo~CTBO C OrPAHWIEHHOll OTBETCTBEHHOCThlO MHHOBAIUilf CBETA); a.k.a. "LIGHT INNOVATIONS"), Ul. Rochdelskaya D. 12, Str. 1, Moscow 123022, Russia; Organization Established Date 27 May 2010; Tax ID No. 9709058222 (Russia); Government Gazette Number 66823252 (Russia); Registration Number 1107746435290 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor Yuryevich). 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, Igor Yuryevich Chayka, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. 000 INZHINIRING.RF (Cyrillic: 000 illDKMIIBPMHr.P) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF (Cyrillic: Oli~CTBO C OrPAHWIEHHOll OTBETCTBEHHOCThlO illDKMIIBPMHr.P)), Per. Lyalin D. 19, K. 1 Et 2 Porn. XXIV Korn 11, Moscow 101000, Russia; Organization Established Date 27 Dec 2019; Tax ID No. 9709058222 (Russia); Government Gazette Number 42895614 (Russia); Registration Number 1197746755359 (Russia) [RUSSIAEO 14024] (Linked To: CHAYKA, Igor Yuryevich). 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, Igor Yuryevich Chayka, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. 000 KHARTIYA (Cyrillic: 000 XAPTIDI) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA (Cyrillic: Oo~CTBO C OrPAHWIEHHOll OTBETCTBEHHOCThlO XAPTIDI)), Proezd Novoladykinskii D. 8B, Moscow 127106, Russia; Organization Established Date 13 Jun 2012; Tax ID No. 7703770101 (Russia); Government Gazette Number 09873971 (Russia); Registration Number 1127746462250 (Russia) [RUSSIA-EO14024] (Linked To: 000 EKOGRUPP). 10. 000 KOMPANIYA ZOLOTOI VEK (Cyrillic: 000 KOMIIAHIDI 3OJIOTOll BEK) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMP ANIYA ZOLOTOI VEK (Cyrillic: Oli~CTBO C OrPAHWIEHHOll VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00146 Fmt 4703 Sfmt 4725 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.080</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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, 000 Ekogrupp, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices 66785 OTBETCTBEHHOCThlO KOMIIAHIDI 3OJIOTOH BEK)), d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow 123317, Russia; Organization Established Date 11 Jul 2006; Tax ID No. 7704606859 (Russia); Government Gazette Number 96463331 (Russia); Registration Number 1067746801605 (Russia) [RUSSIA-EO14024]. 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, Ivan Aleksandrovich Zavorotnyi, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11. 000 MEZHMUNITSIPALNOE ATP (Cyrillic: 000 ME)KMYHIIT(lllAJihHOE ATII) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIP ALNOE A VTOTRANSPORTNOE PREDPRIYATIE (Cyrillic: OEII{ECTBO C orP AHlflIEHHOH OTBETCTBEHHOCThlO ME)KMYHllU,HIIAJihHOE ABTOTPAHCIIOPTHOE IIPEAIJPIDITllE)), Ul. Melioratorov D. l0A, Udachny 152730, Russia; Organization Established Date 28 Mar 2017; Tax ID No. 7620006742 (Russia); Government Gazette Number 12982936 (Russia); Registration Number 1177627009801 (Russia) [RUSSIA-EO14024]. 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, 000 Khartiya, a person whose property and interests in property are blocked pursuant to E.O. 14024. 12. 000 REGION-COMFORT (Cyrillic: 000 PElliOH-KOMOPT) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGIONCOMFORT (Cyrillic: OEII{ECTBO C OrPAHlflIEHHOH OTBETCTBEHHOCThlO PErHOH-KOMOPT)), Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk 143409, Russia; Organization Established Date 09 Jul 2013; Tax ID No. 5024137677 (Russia); Government Gazette Number 50189050 (Russia); Registration Number 1135024004741 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(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, 000 Khartiya, a person whose property and interests in property are blocked pursuant to E.O. 14024. [FR Doc. 2022–24073 Filed 11–3–22; 8:45 am] BILLING CODE 4810–AL–C VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 E:\FR\FM\04NON1.SGM 04NON1 EN04NO22.081</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Dated: October 26, 2022. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 87, Number 213 (Friday, November 4, 2022)]
[Notices]
[Pages 66779-66785]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24073]


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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.

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

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 October 26, 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

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    Dated: October 26, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-24073 Filed 11-3-22; 8:45 am]
BILLING CODE 4810-AL-C

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