Notice of Department of State Sanctions Actions, 74465-74466 [2022-26319]

Download as PDF ddrumheller on DSK30NT082PROD with NOTICES Federal Register / Vol. 87, No. 232 / Monday, December 5, 2022 / Notices consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (i) to operate or have operated in the technology sector or the defense and related materiel sector of the Russian Federation economy, or any other sector of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. The Secretary of the Treasury, in consultation with the Secretary of State determined that Section 1(a)(i) of E.O. 14024 shall apply to the financial services sector of the Russian Federation economy. Pursuant to Section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (iii) to be or have been a leader, official, senior executive officer, or member of the board of directors of: (C) an entity whose property and interests in property are blocked pursuant to this order. Pursuant to Section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (v) to be a spouse or adult child of any person whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of this section. VerDate Sep<11>2014 19:34 Dec 02, 2022 Jkt 259001 Pursuant to Section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (vii) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to this order. The Secretary of State has determined, pursuant to Section 1(a)(iii)(A) of E.O. 14024, that Sergey Nikolaevich Gorkov and Mariya Vladimirovna Zakharova to be or have been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. The Secretary of State has determined, pursuant to Section 1(a)(i) of E.O. 14024, that Severgroup Limited Liability Company is operating or has operated in the financial services sector of the Russian Federation economy. The Secretary of State has determined, pursuant to Section 1(a)(iii)(C) of E.O. 14024, that Alexey Aleksandrovich Mordashov to be or have been a leader, official, senior executive officer, or member of the board of directors of an entity whose property and interests in property are blocked pursuant to E.O. 14024. The Secretary of State has determined, pursuant to Section 1(a)(v) of E.O. 14024, that Marina Aleksandrovna Mordashova, Nikita Alekseevich Mordashov, and Kirill Alekseevich Mordashov are spouses or adult children of persons blocked whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024. The Secretary of State has determined, pursuant to Section 1(a)(vii) of E.O. 14024, that God Semenovich Nisanov, Evgeny Grigorievich Novitsky, Public Joint Stock Company Severstal, Limited Liability Company Algoritm, and Nord Gold PLC are owned or controlled by, or has acted or purported to act for or on PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 74465 behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to E.O. 14024. Pursuant to E.O. 14024 this entity has been added to the Specially Designated Nationals and Blocked Persons List. All property and interests in property of this entity subject to U.S. jurisdiction are blocked. Whitney Baird, Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2022–26322 Filed 12–2–22; 8:45 am] BILLING CODE 4710–05–P DEPARTMENT OF STATE [Public Notice 11891] Notice of Department of State Sanctions Actions The Secretary of State has imposed sanctions on two individuals pursuant. SUMMARY: The Secretary of State’s determination regarding the two individuals and imposition of sanctions on the individuals identified in the SUPPLEMENTARY INFORMATION section were effective on September 30, 2022. FOR FURTHER INFORMATION CONTACT: Jim Mullinax, Director, Office of Economic Sanctions Policy and Implementation, Bureau of Economic and Business Affairs, Department of State, Washington, DC 20520, tel.: (202) 647 7677, email: MullinaxJD@state.gov. SUPPLEMENTARY INFORMATION: Pursuant to Section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (v) to be a spouse or adult child of any person whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of this section. Anna Sergeevna Ershova and Olga Sergeevna Sobyanina DATES: E:\FR\FM\05DEN1.SGM 05DEN1 74466 Federal Register / Vol. 87, No. 232 / Monday, December 5, 2022 / Notices The Secretary of State has determined, pursuant to Section 1(a)(v) of E.O. 14024, that Anna Sergeevna Ershova and Olga Sergeevna Sobyanina are a spouse or adult child of Sergey Semyonovich Sobyanin, a person blocked whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024. Whitney Baird, Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2022–26319 Filed 12–2–22; 8:45 am] BILLING CODE 4710–AE–P DEPARTMENT OF STATE [Public Notice: 11894] Notice of Department of State Sanctions Actions The Secretary of State has imposed sanctions on seven individuals and six entities. DATES: The Secretary of State’s determination regarding the seven individuals, six entities, and imposition of sanctions on the individuals, entities, and vessel identified in the SUPPLEMENTARY INFORMATION section were effective on August 2, 2022. FOR FURTHER INFORMATION CONTACT: Jim Mullinax, Director, Office of Economic Sanctions Policy and Implementation, Bureau of Economic and Business Affairs, Department of State, Washington, DC 20520, tel.: (202) 647 7677, email: MullinaxJD@state.gov. SUPPLEMENTARY INFORMATION: Pursuant to section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (ii) to be responsible for or complicit in, or to have directly or indirectly engaged or attempted to engage in, any of the following for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation: (F) activities that undermine the peace, ddrumheller on DSK30NT082PROD with NOTICES SUMMARY: VerDate Sep<11>2014 19:34 Dec 02, 2022 Jkt 259001 security, political stability, or territorial integrity of the United States, its allies, or its partners. Pursuant to section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (i) to operate or have operated in the technology sector or the defense and related materiel sector of the Russian Federation economy, or any other sector of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. The Secretary of the Treasury, in consultation with the Secretary of State determined that section 1(a)(i) of E.O. 14024 shall apply to the financial services and aerospace sectors of the Russian Federation economy. Pursuant to section 1 of E.O. 14024, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General, or by the Secretary of State, in consultation with the Secretary of the Treasury, and, with respect to subsection (a)(ii) of this section, in consultation with the Attorney General: (vii) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to this order. The Secretary of State has determined, pursuant to section 1(a)(ii)(F) of E.O. 14024, Kostyantyn Volodymyrovych Ivashchenko, Sergey Vladimirovich Yeliseyev, Volodymyr Vasilyovich Saldo, Kyrylo Serhiyovych Stremousov, and Salvation Committee PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 For Peace And Order are responsible for or complicit in, or has directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. The Secretary of State has determined, pursuant to section 1(a)(i) of E.O. 14024, that Dmitriy Aleksandrovich Pumpyanskiy, Andrey Igorevich Melnichenko, and Alexander Anatolevich Ponomarenko operate or have operated in the financial services sector or the aerospace sector of the Russian Federation economy. The Secretary of State has determined, pursuant to section 1(a)(vii) of E.O. 14024, that Joint Stock Company State Transportation Leasing Company, GTLK Asia Limited, GTLK Europe Capital Designated Activity Company, GTLK Europe Designated Activity Company, and GTLK Middle East Free Zone Company are owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to E.O. 14024. Pursuant to E.O. 14024 this entity has been added to the Specially Designated Nationals and Blocked Persons List. All property and interests in property of this entity subject to U.S. jurisdiction are blocked. The following vessel subject to U.S. jurisdiction is blocked: AXIOMA (Linked To: Dmitriy Aleksandrovich Pumpyanskiy). Whitney Baird, Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2022–26321 Filed 12–2–22; 8:45 am] BILLING CODE 4710–AE–P DEPARTMENT OF STATE [Public Notice 11893] Notice of Department of State Sanctions Actions The Secretary of State has imposed sanctions on twenty-nine individuals. SUMMARY: The Secretary of State’s determination regarding the twenty-nine individuals, and imposition of sanctions on the individuals, identified in the SUPPLEMENTARY INFORMATION section were effective on June 28, 2022. DATES: E:\FR\FM\05DEN1.SGM 05DEN1

Agencies

[Federal Register Volume 87, Number 232 (Monday, December 5, 2022)]
[Notices]
[Pages 74465-74466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26319]


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DEPARTMENT OF STATE

[Public Notice 11891]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on two 
individuals pursuant.

DATES: The Secretary of State's determination regarding the two 
individuals and imposition of sanctions on the individuals identified 
in the SUPPLEMENTARY INFORMATION section were effective on September 
30, 2022.

FOR FURTHER INFORMATION CONTACT: Jim Mullinax, Director, Office of 
Economic Sanctions Policy and Implementation, Bureau of Economic and 
Business Affairs, Department of State, Washington, DC 20520, tel.: 
(202) 647 7677, email: [email protected].

SUPPLEMENTARY INFORMATION: Pursuant to Section 1 of E.O. 14024, all 
property and interests in property that are in the United States, that 
hereafter come within the United States, or that are or hereafter come 
within the possession or control of any United States person of the 
following persons are blocked and may not be transferred, paid, 
exported, withdrawn, or otherwise dealt in: (a) any person determined 
by the Secretary of the Treasury, in consultation with the Secretary of 
State, and, with respect to subsection (a)(ii) of this section, in 
consultation with the Attorney General, or by the Secretary of State, 
in consultation with the Secretary of the Treasury, and, with respect 
to subsection (a)(ii) of this section, in consultation with the 
Attorney General: (v) to be a spouse or adult child of any person whose 
property and interests in property are blocked pursuant to subsection 
(a)(ii) or (iii) of this section.

Anna Sergeevna Ershova and Olga Sergeevna Sobyanina


[[Page 74466]]


    The Secretary of State has determined, pursuant to Section 1(a)(v) 
of E.O. 14024, that Anna Sergeevna Ershova and Olga Sergeevna Sobyanina 
are a spouse or adult child of Sergey Semyonovich Sobyanin, a person 
blocked whose property and interests in property are blocked pursuant 
to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024.

Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business 
Affairs, Department of State.
[FR Doc. 2022-26319 Filed 12-2-22; 8:45 am]
BILLING CODE 4710-AE-P


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