Notice of OFAC Sanctions Actions, 76668-76673 [2022-27190]
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76668
Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
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[FR Doc. 2022–27197 Filed 12–14–22; 8:45 am]
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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
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 applicable date(s).
SUMMARY:
H. Other Information
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DEPARTMENT OF THE TREASURY
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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 December 9, 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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Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
76669
Individuals
1. ANDREEV, Pavel Viktorovich (Cyrillic: AH,l(PEEB, IlaBeJI Btt:KTopoBtt:q), Moscow,
Russia; DOB 06 Feb 1980; POB St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) 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 (Apr. 15, 2021) (E.O. 14024) for
being or having been a leader, official, senior executive officer, or member of the board
of directors of the Government of the Russian Federation.
1. BORISOV, Igor Borisovich (Cyrillic: EOPHCOB, Hropb EopHCOBHq), Moscow, Russia;
DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
2. BUDARINA, Natalya Alekseevna (Cyrillic: EY,rt;APHHA, HaTaJib51 AneKceeBtta) (a.k.a.
BUDARINA, Natalia), Moscow, Russia; DOB 24 Jul 1980; POB Magdeburg, Germany;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
3. BULAEV, Nikolay Ivanovich (Cyrillic: EYJIAEB, Htt:Konaii 11BaHOBHq), Moscow,
Russia; DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
4. EBZEEV, Boris Safarovich (Cyrillic: 3E3EEB, Eoptt:c CacpapoBtt:q), Moscow, Russia;
DOB 25 Feb 1950; POB Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
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Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
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5. KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic: XAHMYP3HHA, 3JihMMpa
A6,n;yn6apttestta) (a.k.a. KHAIMURZINA, Elmira), Moscow, Russia; DOB 05 Apr 1974;
POB Arkhangelka, Kazakhstan; nationality Russia; Gender Female (individual)
[RUSSIA-BO 14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
6. KOL YUSHIN, Yevgeny Ivanovich (Cyrillic: KOJIIOIIillH, EsreHHH MsaHOBH11),
Moscow, Russia; DOB 08 Oct 1947; POB Cherepovets, Vologda region, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
7. KURDIUMOV, Aleksandr Borisovich (Cyrillic: KYP,Z:UOMOB, AneKcatt,n;p EopttcosH11)
(a.k.a. KURDYUMOV, Alexander), Moscow, Russia; DOB 26 Nov 1967; POB Nizhny
Novgorod, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
8. LEVICHEV, Nikolay Vladimirovich (Cyrillic: JIEBIBIEB, HttKonaif: Bna,n;HMHposttq),
Moscow, Russia; DOB 28 May 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
9. LOPATIN, Anton Igorevich (Cyrillic: JIOIIATMH, AHTOH 11:ropesttq), Moscow, Russia;
DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
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10. MARKINA, Liudmila Leonidovna (Cyrillic: MAPKHHA, Jho,n;MttJia JieottH,n;OBtta)
(a.k.a. MARKINA, Lyudmila), Moscow, Russia; DOB 15 Apr 1979; POB Khotynets,
Khotynets district, Oryol region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].
Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
76671
11. MAZUREVSKII, Konstantin Sergeevich (Cyrillic: MA3YPEBCKIIB, KottcTaHTHH
Ceprees0:q) (a.k.a. MAZUREVSKY, Konstantin), Moscow, Russia; DOB 27 Apr 1981;
POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
12. P AMFILOVA, Ella Aleksandrovna (Cyrillic: IIAM<l>IIJIOBA, 3m1a ArreKcaH.z:qJOBHa),
Moscow, Russia; DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
13. SHEVCHENKO, Yevgeny Aleksandrovich (Cyrillic: IIIEBlffiHKO, Esrett0:ii
AneKcatt.z:qJOBffq) (a.k.a. SHEVCHENKO, Evgeni), Moscow, Russia; DOB 09 Sep 1972;
POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024].
Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
14. SHUTOV, Andrey Yurievich (Cyrillic: IIIYTOB, Att.z:qJeii IOphes0:q), Moscow, Russia;
DOB 09 Mar 1963; POB Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO 14024].
Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of the
Government of the Russian Federation.
15. KIM, Yevgeniy Radionovich, Moscow, Russia; DOB 01 Jul 1979; POB Tashkent,
Uzbekistan; nationality Russia; Gender Male; National ID No. 4508488884 (Russia)
issued 18 May 2006 (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(ii)(F) of E.O. 14024 for being responsible for or
complicit in, or having 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.
Designated pursuant to section l(a)(ii)(F) ofE.O. 14024 for being responsible for or
complicit in, or having directly or indirectly engaged or attempted to engage in, activities
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16. NESTEROV, Oleg Yuryevich, Mariupol, Ukraine; DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality
Russia; Gender Male; National ID No. 9617700543 (Russia) issued 21 Feb 2017
(individual) [RUSSIA-EO14024].
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Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
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.
17. MURATOV, Aleksey Valentinovich (Cyrillic: MYPATOB, AneKceii BaneHTHHOBHq)
(a.k.a. MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] [RUSSIAEO14024].
Designated pursuant to section l(a)(ii)(F) of E.O. 14024 for being responsible for or
complicit in, or having 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.
18. SEREDA, Marina Konstantinovna, Donetsk Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region 353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia; Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(ii)(F) of E.O. 14024 for being responsible for or
complicit in, or having 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.
Entity
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1. CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION (Cyrillic:
~HTP AJThHAft: H3EHP ATEJThHAft: KOMHCCIDI POCClillCKOH <l>E):(EP ~ )
(a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI
FEDERATSII; a.k.a. TSENTRIZBIRKOM (Cyrillic: ~HTPH3EHPKOM); a.k.a. TSIK
ROSSII (Cyrillic: Wfl( POCCHH)), Bolshoy Cherkassky Pereulok, Building 9, Moscow
109012, Russia; Organization Established Date 20 Dec 1993; Target Type Government
Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650
(Russia); Registration Number 1027700466640 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
Designated pursuant to section
1(a)(iv) of E.O. 14024 for being a
political subdivision, agency, or
instrumentality of the Government of
the Russian Federation.
Dated: December 9, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–27190 Filed 12–14–22; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
Notice of OFAC Sanctions Actions
FOR FURTHER INFORMATION CONTACT:
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
AGENCY:
lotter on DSK11XQN23PROD with NOTICES1
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.
SUMMARY:
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76673
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or 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
On December 9, 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
authority listed below.
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 87, Number 240 (Thursday, December 15, 2022)]
[Notices]
[Pages 76668-76673]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27190]
=======================================================================
-----------------------------------------------------------------------
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 applicable 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 December 9, 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.
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Designated pursuant to section 1(a)(iv) of E.O. 14024 for being a
political subdivision, agency, or instrumentality of the Government of
the Russian Federation.
Dated: December 9, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-27190 Filed 12-14-22; 8:45 am]
BILLING CODE 4810-AL-C
