Notice of Department of State Sanctions Actions, 74464-74465 [2022-26322]

Download as PDF 74464 Federal Register / Vol. 87, No. 232 / Monday, December 5, 2022 / Notices more of the exemptions set forth in 5 U.S.C. 552b(c)(3), (5), (6), (7), (8), 9(B) and (10) and 17 CFR 200.402(a)(3), (a)(5), (a)(6), (a)(7), (a)(8), (a)(9)(ii) and (a)(10), permit consideration of the scheduled matters at the closed meeting. The subject matter of the closed meeting will consist of the following topics: Institution and settlement of injunctive actions; Institution and settlement of administrative proceedings; Resolution of litigation claims; and Other matters relating to examinations and enforcement proceedings. At times, changes in Commission priorities require alterations in the scheduling of meeting agenda items that may consist of adjudicatory, examination, litigation, or regulatory matters. CONTACT PERSON FOR MORE INFORMATION: For further information; please contact Vanessa A. Countryman from the Office of the Secretary at (202) 551–5400. The application was filed on June 28, 2022 and amended on September 29, 2022 and November 14, 2022. FILING DATES: [Investment Company Act Release No. 34766; File No. 812–15361] An order granting the requested relief will be issued unless the Commission orders a hearing. Interested persons may request a hearing on any application by emailing the Commission’s Secretary at Secretarys-Office@sec.gov and serving the Applicants with a copy of the request by email, if an email address is listed for the relevant Applicant below, or personally or by mail, if a physical address is listed for the relevant Applicant below. Hearing requests should be received by the Commission by 5:30 p.m. on December 21, 2022, and should be accompanied by proof of service on Applicants, in the form of an affidavit or, for lawyers, a certificate of service. Pursuant to rule 0–5 under the Act, hearing requests should state the nature of the writer’s interest, any facts bearing upon the desirability of a hearing on the matter, the reason for the request, and the issues contested. Persons who wish to be notified of a hearing may request notification by emailing the Commission’s Secretary at Secretarys-Office@sec.gov. Varagon Capital Corporation, et al. ADDRESSES: Authority: 5 U.S.C. 552b. Dated: December 1, 2022. Vanessa A. Countryman, Secretary. [FR Doc. 2022–26486 Filed 12–1–22; 4:15 pm] BILLING CODE 8011–01–P SECURITIES AND EXCHANGE COMMISSION November 29, 2022. Securities and Exchange Commission (‘‘Commission’’ or ‘‘SEC’’). ACTION: Notice. AGENCY: ddrumheller on DSK30NT082PROD with NOTICES LLC, Varagon Structured Notes Issuer, LLC, VIVA Fund I, L.P., VCP Holding I, L.P., VCP Holding II, L.P., VCAP Cayman (L), L.P., VCAP Cayman (L) SPV–1, L.P., and VCAP Cayman (U), L.P. Notice of application for an order under sections 17(d) and 57(i) of the Investment Company Act of 1940 (the ‘‘Act’’) and rule 17d–1 under the Act to permit certain joint transactions otherwise prohibited by sections 17(d) and 57(a)(4) of the Act and rule 17d–1 under the Act. SUMMARY OF APPLICATION: Applicants request an order to supersede a previous order granted by the Commission that permits certain business development companies and closed-end management investment companies to co-invest in portfolio companies with each other and with certain affiliated investment entities. APPLICANTS: Varagon Capital Corporation, VCC Advisors, LLC, Varagon Capital Partners, L.P., VCC Equity Holdings, LLC, VCC Funding, VerDate Sep<11>2014 19:34 Dec 02, 2022 Jkt 259001 HEARING OR NOTIFICATION OF HEARING: The Commission: Secretarys-Office@sec.gov. Applicants: Varagon Capital Corporation, legal@ varagon.com; Anne G. Oberndorf, AnneOberndorf@evershedssutherland.com. FOR FURTHER INFORMATION CONTACT: Barbara T. Heussler, Senior Counsel, or Trace W. Rakestraw, Branch Chief, at (202) 551–6825 (Division of Investment Management, Chief Counsel’s Office). For Applicants’ representations, legal analysis, and conditions, please refer to Applicants’ second amended and restated application, dated November 14, 2022, which may be obtained via the Commission’s website by searching for the file number at the top of this document, or for an Applicant using the Company name search field, on the SEC’s EDGAR system. The SEC’s EDGAR system may be searched at, https://www.sec.gov/edgar/searchedgar/ legacy/companysearch.html. You may also call the SEC’s Public Reference Room at (202) 551–8090. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00074 Fmt 4703 Sfmt 4703 For the Commission, by the Division of Investment Management, under delegated authority. Sherry R. Haywood, Assistant Secretary. [FR Doc. 2022–26330 Filed 12–2–22; 8:45 am] BILLING CODE 8011–01–P DEPARTMENT OF STATE [Public Notice 11892] Notice of Department of State Sanctions Actions The Secretary of State has imposed sanctions on eight entities and four individuals. DATES: The Secretary of State’s determination regarding the eight entities and four individuals, and imposition of sanctions on the entities and individuals, identified in the SUPPLEMENTARY INFORMATION section were applicable on June 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: (iii) to be or have been a leader, official, senior executive officer, or member of the board of directors of: (A) the Government of the Russian Federation. 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 SUMMARY: E:\FR\FM\05DEN1.SGM 05DEN1 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

Agencies

[Federal Register Volume 87, Number 232 (Monday, December 5, 2022)]
[Notices]
[Pages 74464-74465]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26322]


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DEPARTMENT OF STATE

[Public Notice 11892]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on eight entities 
and four individuals.

DATES: The Secretary of State's determination regarding the eight 
entities and four individuals, and imposition of sanctions on the 
entities and individuals, identified in the SUPPLEMENTARY INFORMATION 
section were applicable on June 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: (iii) to be or have been a leader, official, senior 
executive officer, or member of the board of directors of: (A) the 
Government of the Russian Federation.
    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

[[Page 74465]]

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.
    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 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


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