Notice of OFAC Sanctions Actions, 69390-69402 [2022-25084]

Download as PDF 69390 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices CBMA tax benefit refund claims for U.S. alcohol importers are appropriately applied, which is necessary to protect the revenue. Current Actions: There are no program changes or adjustments associated with this information collection, which was recently approved by the Office of Management and Budget on an emergency basis, and TTB is submitting it for extension purposes only. Type of Review: Extension of a currently approved collection. Affected Public: Businesses and other for-profits. • Number of Respondents: 26,000. • Average Responses per Respondent: 1.8077. • Number of Responses: 47,000. • Average Per-response Burden: 2 hours. • Total Burden: 94,000 hours. Dated: November 15, 2022. Amy R. Greenberg, Director, Regulations and Rulings Division. [FR Doc. 2022–25152 Filed 11–17–22; 8:45 am] khammond on DSKJM1Z7X2PROD with NOTICES BILLING CODE 4810–31–P VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: 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 and 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 one person currently included on the SDN List. OFAC is further publishing the name of one person that has been removed from the SDN List. PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 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: DATES: 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 A. On November 14, 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\18NON1.SGM 18NON1 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69391 Individuals: 1. ALIEV, Murat Magomedovich (Cyrillic: AJIHEB, MypaT MaroMe,n;om1q), Haldenstrasse, Bld 20, Apt. 1.2, Luzem 6006, Switzerland; Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow 119019, Russia; Gesegnetmattstrasse 16/18, Luzem 6006, Switzerland; DOB 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia) (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 (April 19, 2021) (E.O. 14024) for operating or having operated in the financial services sector of the Russian Federation economy. 2. GADZHIEV, Nariman Gadzhievich (a.k.a. GADZHIYEV, Nariman Gadzhiyevich), Tannegg 1, St. Niklausen 6005, Switzerland; Dubai, United Arab Emirates; DOB 31 May 1976; POB Derbent, Russia; nationality Russia; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015 expires 18 Feb 2025 (individual) [RUSSIAEO14024] (Linked To: KERIMOV, Suleiman Abusaidovich). Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or purported to act for or on behalf of, directly or indirectly, Suleiman Abusaidovich Kerimov, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.695</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 3. KATZ, Laurin, Switzerland; DOB 15 Jan 1988; POB Zurich, Switzerland; nationality Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). 69392 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or purported to act for or on behalf of, directly or indirectly, Gulnara Suleymanovna Kerimova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. KERIMOV, Said Suleymanovich (a.k.a. KERIMOV, Said Suleimanovich), Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB 06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of Dagestan, Russia; nationality Russia; Gender Male; Passport 724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia) (individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich). Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child of Suleiman Abusaidovich Kerimov, a person whose property and interests in property are blocked pursuant to section l(a)(iii) ofE.O. 14024. 5. KERIMOVA, Amina Suleymanovna (a.k.a. KERIMOVA, Aminat Suleymanovna), Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB 26 Sep 2003; POB Moscow, Russia; nationality Russia; Gender Female; Passport 724263564 (Russia) issued 26 Apr 2013 expires 26 Apr 2023 (individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich). Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child of Suleiman Abusaidovich Kerimov, a person whose property and interests in property are blocked pursuant to section l(a)(iii) ofE.O. 14024. 6. KERIMOVA, Firuza Nazimovna (a.k.a. KHANBALAEVA, Firuza Nazimovna), Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB 22 Dec 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia; nationality Russia; Gender Female; Passport 724348524 (Russia) issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434 (Russia); Tax ID No. 052901215575 (Russia) (individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich). Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child of Suleiman Abusaidovich Kerimov, a person whose property and interests in property are blocked pursuant to section l(a)(iii) ofE.O. 14024. Designated pursuant to section l(a)(v) of E.O. 14024 for being a spouse or adult child of Suleiman Abusaidovich Kerimov, a person whose property and interests in property are blocked pursuant to section l(a)(iii) ofE.O. 14024. VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00155 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.696</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 7. KERIMOVA, Gulnara Suleymanovna, Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB 29 Apr 1990; POB Makhachkala, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich). Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69393 8. LENG, Holger, Tallinn, Estonia; Switzerland; DOB 12 Jun 1969; nationality Estonia; alt. nationality Switzerland; Gender Male (individual) [RUSSIAEO14024] (Linked To: MILUR SA). Designated pursuant to section l(a)(iii)(C) of E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of Milur SA, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 9. PASCHE, Jacques, Switzerland; DOB 1955; nationality Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To: MILUR SA). 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 Milur SA, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 10. PA VL YUK, Mikhail llyich (Cyrillic: IlABJllOK, MMXam111.rrbITT:), Armenia; Russia; DOB 16 Nov 1966; POB Ukraine; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: MILUR ELECTRONICS LLC). 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 Milur Electronics LLC, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 11. RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul 1978; nationality Switzerland; Gender Female (individual) [RUSSIA-EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD). 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 Bonum Capital Cyprus Ltd, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 12. STUDHALTER, Alexander-Walter (a.k.a. STUDHALTER, Alexander), Oberruti-Allee 14, Horw 6048, Switzerland; United Kingdom; Luxembourg; Spain; Germany; France; DOB 25 Jul 1968; POB Luzern, Switzerland; nationality Switzerland; Gender Male (individual) [RUSSIA-EO 14024]. 13. STUDHALTER, Hugo Ange Christophe (a.k.a. ETOlJRNEAU, Hugo Ange Christophe; a.k.a. STUDHALTER, Hugo), Oberruti-Allee 14, Horw 6048, Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG). VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00156 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.697</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the management consulting sector of the Russian Federation economy. 69394 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 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 Swiss International Advisory Group AG, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 14. STUDHALTER, Jeremy Eric Camille (a.k.a. BAROZZI, Jeremy Eric Camille; a.k.a. STUDHALTER, Jeremy), Oberruti-Allee 14, Horw 6048, Switzerland; DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France; nationality France; Gender Male (individual) [RUSSIA-EO14024] (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG). 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 Swiss International Advisory Group AG, an entity whose property and interests in property are blocked pursuant to E.O. 14024. Entities: 1. ADORABELLA AG (a.k.a. ADORABELLA LIMITED; a.k.a. ADORABELLA LTD; a.k.a. ADORABELLAMKOOO (Cyrillic: NJ:OPAEEJIJIAMKOOO); a.k.a. ADORABELLA SA), Dammstrasse 19, Zug 6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia; Organization Established Date 02 Jul 2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number 2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9 (Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey Grigoryevich). Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Andrey Grigoryevich Guryev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. ALSTON£ INVESTMENT AG (a.k.a. ALSTON£ INVESTMENT LTD; a.k.a. ALSTON£ INVESTMENT SA; f.k.a. SWIRU HOLDING AG; f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse 44, Luzern 6003, Switzerland; Matthofstrand 8, Luzern 6005, Switzerland; 380 Avenue Mrs L'D'Beaumont, Antibes 06160, France; Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ71Y 48; Registration Number CH-150.3.002.065-2 (Switzerland) [RUSSIA-£O14024] (Linked To: KATZ, Laurin). 3. BONUM CAPITAL CYPRUS LTD (Cyrillic: EOHYM KAIIlITAJI KIIlIP JIT,Z:0 (a.k.a. BONUM KAPITAL KIPR LTD), Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol 3030, Cyprus; Organization Established Date 12 Jun 2013; Organization Type: Activities of holding companies; Tax ID No. CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal Entity VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00157 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.698</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, Laurin Katz, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69395 Number 213800CACNBGHWMQHO54; Registration Number HE322854 (Cyprus) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich). 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, Murat Magomedovich Aliev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. BONUM CAPITAL INVESTORS CORP (Cyrillic: EOHYM KAilliTAJI HHBECTOPC KOPII), Road Town, Tortola, Virgin Islands, British; Organization Established Date 2016; Organization Type: Activities of holding companies [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich). 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, Murat Magomedovich Aliev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 5. CHLODWIG ENTERPRISES AG (a.k.a. CHLODWIG ENTERPRISES LIMITED; a.k.a. CHLODWIG ENTERPRISES LTD; a.k.a. CHLODWIG ENTERPRISES MKOOO (Cyrillic: XJIO):03IIT 3HTEPIIPAM3EC MKOOO); a.k.a. CHLODWIG ENTERPRISES SA), Dammstrasse 19, Zug 6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland) [RUSSTA-EO14024] (Linked To: GURYEV, Andrey Grigoryevich). Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Andrey Grigoryevich Guryev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 6. CONSTELLATION ADVISORS LTD (Arabic: 4 jJ.J:!!.:il ~~fi), Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai 506980, United Arab Emirates; Organization Established Date 17 Feb 2015; Organization Type: Activities of holding companies; Registration Number 114390063 (United Arab Emirates) [RUSSIA-£O14024] (Linked To: GADZHIEV, Nariman Gadzhievich). 7. EMPEROR AVIATION LTD ( a.k.a. EMPEROR A VIEISHN LTD (Cyrillic: 3MIIEPOP ABII3MIIIH JITA)), W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara BKR 1114, Malta; Presnenskaya nab. 8/1, Moscow 123112, Russia; Organization Established Date 27 Nov 2013; Tax ID No. 21637116 (Malta); alt. Tax ID No. 9909425511 (Russia); Registration Number C 62836 (Malta) [RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00158 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.699</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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, Nariman Gadzhievich Gadzhiev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 69396 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices Designated pursuant to sections l(a)(i) and l(a)(vi)(B) ofE.O. 14024 for operating or having operated in the aerospace sector of the Russian Federation economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Gulnara Suleymanovna Kerimova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. EURIMO HOLDING SA, Rue Guillaume J. Kroll 12C, Luxembourg 1882, Luxembourg; Organization Established Date 28 Jul 2008; Organization Type: Activities of holding companies; Tax ID No. B 140.315 (Luxembourg); Legal Entity Number 549300536OAT4X4PNG53 [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-Walter). 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM (a.k.a. AVIAKOMPANlYA DALNEVOSTOCHNAYAKSM 000), ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur 681000, Russia; Organization Established Date 08 Oct 2014; Organization Type: Freight air transport; Tax ID No. 2703080980 (Russia); Registration Number 1142703004014 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich). 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, Murat Magomedovich Aliev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 10. LIMITED LIABILITY COMPANY BONUM CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a. BONUM KEPITAL 000), per. Staromonetnyi d. 37, str. 1, porn. I, floor 3, komn. 15, Moscow 119017, Russia; per. Romanov d. 4, et/pom/kom 4/1/32, Moscow 125009, Russia; Tsvetnoy b-r, 15, building 1, room 63, Moscow 127051, Russia; Organization Established Date 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich). 11. LIMITED LIABILITY COMPANY BONUM INVESTMENTS (a.k.a. BONUM INVESTMENTS 000), per. Romanov d. 4, et/pom/kom 4/1/30, Moscow 125009, Russia; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00159 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.700</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, Murat Magomedovich Aliev, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69397 n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich). 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, Murat Magomedovich Aliev, a person whose property and interests in property are blocked pursuant to E.O. 14024. 12. LIMITED LIABILITY COMPANY BONUM MANAGEMENT (a.k.a. BONUM MENEDZHMENT 000), B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow 127051, Russia; Organization Established Date 09 Dec 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706444723 (Russia); Registration Number 5167746424621 (Russia) [RUSSIA-EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD). 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, Bonum Capital Cyprus Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024. 13. LIMITED LIABILITY COMPANY RB-ESTEIT (a.k.a. RB-ESTEIT 000), ul. Akademika Zhukova d. 25A, et/porn/of 4/17/404, Dzerzhinskiy 140090, Russia; Organization Established Date 28 Dec 2018; Organization Type: Real estate activities with own or leased property; Tax TD No. 5027271906 (Russia); Registration Number 1185027032794 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LTABTLTTY COMPANY BONUM INVESTMENTS). 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, Limited Liability Company Bonum Investments, a person whose property and interests in property are blocked pursuant to E.O. 14024. 14. MG INTERNATIONAL AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG INTERNESHNL AG PREDSTAVITELSTVO; f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand 8, Luzem 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1, Moscow 119017, Russia; Organization Established Date 27 Sep 2006; Organization Type: Management consultancy activities; Tax 1D No. 113176962 (Switzerland); alt. Tax 1D No. 9909260877 (Russia); Legal Entity Number 549300YR513TAPXJGM21; Registration Number CH-100.3.786.838-5 (Switzerland) [RUSSIA-EO14024]. 15. MIL UR ELECTRONICS LLC (Armenian: UPlilf'- I:lb-12fd-f'-fl'GN2U ULllC), Raffi Str. #111, Malatia-Sebastia, Yerevan, Armenia; Organization Established Date 13 May 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 01322889 (Armenia); VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00160 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.701</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the management consulting sector of the Russian Federation economy. 69398 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices Registration Number 290.110.1237526 (Armenia) [RUSSIA-EO14024] (Linked To: JSC PKK MILANDR). 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, JSC PKK Milandr, a person whose property and interests in property are blocked pursuant to E.O. 14024. 16. MIL UR SA, Chemin Des Planches 42, Epalinges 1066, Switzerland; Avenue des Alpes 104, Montreux 1820, Switzerland; Organization Established Date 10 Feb 2012; Organization Type: Wholesale of electronic and telecommunications equipment and parts; alt. Organization Type: Wholesale of other machinery and equipment; Registration Number CH-1550.1.105.045-4 (Switzerland) [RUSSIAEO14024] (Linked To: MILUR ELECTRONICS LLC). Designated pursuant to section l(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Milur Electronics LLC, a person whose property and interests in property are blocked pursuant to E.O. 14024. 17. PAPA OSCAR VENTURES GMBH (f.k.a. DWNTOWN.LA GMBH; f.k.a. PAP A OSCAR FASHION GROUP GMBH), Mainzer Landstr. 33, Frankfurt am Main 60329, Germany; Organization Established Date 12 Jun 2017; Organization Type: Activities of holding companies; Tax TD No. DE 313145928 (Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration Number HRB 109296 (Germany) [RUSSTA-EO14024] (Linked To: STUDHAL TER, Alexander-Walter). 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. 18. PAPA OSCAR VENTURES SE SL, Calle Girona 67 - P. 3 PTA. 2, Barcelona 08009, Spain; Organization Established Date 01 Oct 2021; Organization Type: Activities of holding companies; Tax ID No. B 16961633 (Spain) [RUSSIAEO14024] (Linked To: STUDHALTER, Alexander-Walter). 19. SCI AAA PROPERTIES, Domaine Antica Serena, 309 Avenue Jules Romains, Nice 06100, France; Organization Established Date 19 Sep 2013; Organization Type: Real estate activities with own or leased property; Tax ID No. 797404373 (France); Legal Entity Number 549300AOOISQ6ILHUU63 [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-Walter). 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 VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.702</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69399 indirectly, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. 20. SERVICE IMMOBILIERE ANTIBES SAS, 200 Impasse Felix, Antibes 06160, France; Organization Established Date 18 Sep 2006; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 491975553 (France) [RUSSIAEO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). 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, Gulnara Suleymanovna Kerimova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 21. SERVICE IMMOBILIERE ET GESTION SAS, 200 Impasse Felix, Antibes 06160, France; Organization Established Date 05 Feb 2013; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 791354566 (France) [RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). 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, Gulnara Suleymanovna Kerimova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 22. SHARP EDGE ENGINEERING INC. (Chinese Traditional: ffijr,f31.tt.fiHlH~is'.I) (a.k.a. RUIYUAN KEH YOUXIAN GONGS!), 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., Taiwan; Organization Established Date 13 Dec 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 52484961 (Taiwan) [RUSSIA-EO14024] (Linked To: JSC PKK MILANDR). 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, JSC PKK Milandr, 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.703</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 23. STUDHALTER INTERNATIONAL GROUP AG (f.k.a. RUFIN FINANZ AG; a.k.a. STUDHALTER INTERNATIONAL GROUPE AG; f.k.a. STUURMAN HOLDING AG), Matthofstrand 8, Luzern 6005, Switzerland; Organization Established Date 24 Mar 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number 529900J9I6AM3N2EI717; Registration Number CH-100. 3. 021. 077-4 (Switzerland) [RUS SIA-EO 14024] (Linked To: STUDHALTER, Alexander-Walter). 69400 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 24. SWISS INTERNATIONAL ADVISORY GROUP AG (f.k.a. INTRACONT TREUHAND AG; f.k.a. STUDHAL TER TREUHAND AG), Matthofstrand 8, Luzem 6005, Switzerland; Organization Established Date 04 Nov 1986; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6 (Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, AlexanderWalter). 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. 25. SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG (f.k.a. SWISS INTERNATIONAL REAL ESTATE AG; f.k.a. V. MICHEL IMMOBILIEN AG), Matthofstrand 8, Luzem 6005, Switzerland; Organization Established Date 23 Oct 1996; Organization Type: Real estate activities with own or leased property; Tax ID No. 103524234 (Switzerland); Legal Entity Number 549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6 (Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, AlexanderWalter). 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, Alexander-Walter Studhalter, a person whose property and interests in property are blocked pursuant to E.O. 14024. 26. VH ANTIBES SAS, 200 Impasse Felix, Antibes 06160, France; 19 Boulevard Malesherbes, Paris 75008, France; Organization Established Date 15 May 2008; Organization Type: Real estate activities with own or leased property; Registration Number 504317025 (France) [RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). 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, Gulnara Suleymanovna Kerimova, 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, Gulnara Suleymanovna Kerimova, a person whose property and interests in property are blocked pursuant to E.O. 14024. Aircraft: VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00163 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.704</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 27. VILLA LEXA ESTATES SAS, 19 Boulevard Malesherbes, Paris 75008, France; Organization Established Date 01 Dec 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 528873854 (France) [RUSSIA-£O14024] (Linked To: KERIMOVA, Gulnara Suleymanovna). Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 69401 1. 9H-AMN; Aircraft Manufacture Date 2006; Aircraft Model BD-700-lAl 1; Aircraft Manufacturer's Serial Number (MSN) 9324; Aircraft Tail Number 9HAMN (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 2. 9H-ARK; Aircraft Manufacture Date 2019; Aircraft Model BD-700-lAl0; Aircraft Manufacturer's Serial Number (MSN) 60011; Aircraft Tail Number 9HARK (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 3. 9H-EAA; Aircraft Manufacture Date 2014; Aircraft Model Citation XLS+; Aircraft Manufacturer's Serial Number (MSN) 560-6170; Aircraft Tail Number 9H-EAA (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 4. 9H-MAO; Aircraft Manufacture Date 2006; Aircraft Model BD-700-lAl 0; Aircraft Manufacturer's Serial Number (MSN) 9223; Aircraft Tail Number 9HMAO (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 5. 9H-OKO; Aircraft Manufacture Date 2018; Aircraft Model G650; Aircraft Manufacturer's Serial Number (MSN) 6356; Aircraft Tail Number 9H-OKO (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 6. 9H-SIS; Aircraft Manufacture Date 2015; Aircraft Model CL-600-2B 16 (604 Variant); Aircraft Manufacturer's Serial Number (MSN) 6050; Aircraft Tail Number 9H-SIS (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00164 Fmt 4703 Sfmt 4725 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.705</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 7. 9H-SSK; Aircraft Manufacture Date 2016; Aircraft Model G650; Aircraft Manufacturer's Serial Number (MSN) 6195; Aircraft Tail Number 9H-SSK (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). 69402 Federal Register / Vol. 87, No. 222 / Friday, November 18, 2022 / Notices 8. 9H-TIO; Aircraft Manufacture Date 2018; Aircraft Model BD-700-lAl 1; Aircraft Manufacturer's Serial Number (MSN) 9813; Aircraft Tail Number 9H-TIO (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR AVIATION LTD). Identified as property in which Emperor Aviation Ltd, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. B. On November 14, 2022, OFAC resolved one or more duplicate entries on OFAC's lists for the following person designated pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208, Title IV (the Magnitsky Act); Executive Order 13 818 of December 20, 2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption," 82 FR 60839, 3 CFR, 2018 Comp., p. 399, (E.O. 13818); and E.O. 14024, and whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the Magnitsky Act, E.O. 13818, and E.O. 14024. To resolve these duplicate entries, OFAC updated one entry on the SDN List and additionally removed one entry on the SDN List. Updated Entry: 1. KADYROV, Ramzan Akhmatovich (a.k.a. KADYROV, Ramzan; a.k.a. KADYROW, Ramzan Achmatowisch), Russia; DOB 05 Oct 1976; POB Tsentoroi, Chechen Republic, Russia; nationality Russia; Gender Male (individual) [MAGNIT] [GLOMAG]. -toKADYROV, Ramzan Akhmatovich (Cyrillic: KA,I(hIPOB, PaM3aH AxMaTOBIIq) (a.k.a. KADYROV, Ramzan Akhmadovitch), Republic of Chechnya, Russia; Palm Jumeirah, Dubai, United Arab Emirates; DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya, Russia; nationality Russia; Gender Male (individual) [MAGNIT] [GLOMAG] [RUSSIA-EO14024]. Removed Entry: Dated: November 14, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–25084 Filed 11–17–22; 8:45 am] BILLING CODE 4810–AL–C VerDate Sep<11>2014 16:46 Nov 17, 2022 Jkt 259001 PO 00000 Frm 00165 Fmt 4703 Sfmt 9990 E:\FR\FM\18NON1.SGM 18NON1 EN18NO22.706</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 1. KADYROV, Ramzan Akhmatovich (Cyrillic: KA,I(bIPOB, PaM3aH AxMaTOBIIq) (a.k.a. KADYROV, Ramzan Akhmadovitch), Republic of Chechnya, Russia; Palm Jumeirah, Dubai, United Arab Emirates; DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya, Russia; nationality Russia; Gender Male (individual) [MAGNIT] [GLOMAG] [RUSSIA-EO14024].

Agencies

[Federal Register Volume 87, Number 222 (Friday, November 18, 2022)]
[Notices]
[Pages 69390-69402]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-25084]


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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 and 
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 one person currently included on 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 and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On November 14, 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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    Dated: November 14, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-25084 Filed 11-17-22; 8:45 am]
BILLING CODE 4810-AL-C

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