Notice of Department of State Sanctions Actions, 74466 [2022-26321]

Agencies

• DEPARTMENT OF STATE

[Federal Register Volume 87, Number 232 (Monday, December 5, 2022)]
[Notices]
[Page 74466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26321]


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DEPARTMENT OF STATE

[Public Notice: 11894]


Notice of Department of State Sanctions Actions

SUMMARY: 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: [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exported, withdrawn, or otherwise dealt in: (a) any person determined 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: (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, 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 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