Notice of OFAC Sanctions Action, 9592-9593 [2023-03118]

Download as PDF 9592 Federal Register / Vol. 88, No. 30 / Tuesday, February 14, 2023 / Notices Superfund Amendments and Reauthorization Act of 1986 (SARA); Resource Conservation and Recovery Act (RCRA) [42 U.S.C. 6901–6992(k)]. 10. Executive Orders: E.O. 11990 Protection of Wetlands; E.O. 11988 Floodplain Management; E.O. 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low Income Populations; E.O. 11593 Protection and Enhancement of Cultural Resources; E.O. 13007 Indian Sacred Sites; E.O. 13287 Preserve America; E.O. 13175 Consultation and Coordination with Indian Tribal Governments; E.O. 11514 Protection and Enhancement of Environmental Quality; E.O. 13045 Protection of Children From Environmental Health Risks and Safety Risks; E.O. 13112 Invasive Species. (Catalog of Federal Domestic Assistance Program Number 20.205, Highway Planning and Construction. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities apply to this program.) Authority: 23 U.S.C. 139(l)(1). Issued on: February 8, 2023. Sabrina S. David, Division Administrator, Atlanta, Georgia. [FR Doc. 2023–03097 Filed 2–13–23; 8:45 am] BILLING CODE 4910–22–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 seven individuals that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons 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 individuals are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. 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; ddrumheller on DSK120RN23PROD with NOTICES SUMMARY: VerDate Sep<11>2014 20:12 Feb 13, 2023 Jkt 259001 or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action On February 9, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individuals are blocked under the relevant sanctions authority listed below. Individuals 1. ISKRITSKY, Mikhail (a.k.a. ‘‘Mty’’; a.k.a. ‘‘Tropa’’), Moscow, Russia; DOB 05 Nov 1981; nationality Russia; Email Address wet-dhg@rambler.ru; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities’’, 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 of December 28, 2016, ‘‘Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities’’, 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as amended) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 2. KARYAGIN, Valentin Olegovich (a.k.a. ‘‘Globus’’), Volgograd, Russia; DOB 19 Apr 1992; nationality Russia; Email Address valentin.karyagin@ gmail.com; alt. Email Address globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru; alt. Email Address v.karyagin@neovox.ru; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 3. MIKHAILOV, Maksim Sergeevich (a.k.a. ‘‘Baget’’), Sevastopol, Ukraine; DOB 29 Jul 1976; nationality Ukraine; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, PO 00000 Frm 00167 Fmt 4703 Sfmt 4703 sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 4. PLESHEVSKIY, Dmitry (a.k.a. ‘‘Iseldor’’), Zelenograd, Russia; DOB 30 Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com; alt. Email Address dmitriy@ideascup.me; alt. Email Address support@ ideascup.me; alt. Email Address pleshevskie@gmail.com; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 5. SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery Veniaminovich; a.k.a. ‘‘Strix’’), Rostov, Russia; DOB 29 Jul 1974; nationality Russia; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 6. VAKHROMEYEV, Ivan Vasilyevich (a.k.a. VAKROMEEV, Ivan Vasilievich; a.k.a. ‘‘Mushroom’’), Naro-Fominsk, Russia; DOB 29 Dec 1988; nationality Russia; Email Address ivanalert@ mail.ru; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 7. KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV, Vitaliy; a.k.a. ‘‘Ben’’; a.k.a. ‘‘Bentley’’), Russia; DOB 23 Jun 1988; nationality Russia; Gender Male (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section 1(a)(ii) of E.O. 13694, as amended. E:\FR\FM\14FEN1.SGM 14FEN1 Federal Register / Vol. 88, No. 30 / Tuesday, February 14, 2023 / Notices Dated: February 9, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Office of Foreign Assets Control 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. Notice of OFAC Sanctions Actions DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice. FOR FURTHER INFORMATION CONTACT: [FR Doc. 2023–03118 Filed 2–13–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY See SUPPLEMENTARY INFORMATION section for effective date(s). AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names ddrumheller on DSK120RN23PROD with NOTICES SUMMARY: VerDate Sep<11>2014 20:12 Feb 13, 2023 Jkt 259001 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 PO 00000 Frm 00168 Fmt 4703 Sfmt 4703 9593 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 Action(s) On February 9, 2023, 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 E:\FR\FM\14FEN1.SGM 14FEN1

Agencies

[Federal Register Volume 88, Number 30 (Tuesday, February 14, 2023)]
[Notices]
[Pages 9592-9593]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03118]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of seven individuals that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons 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 individuals are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action

    On February 9, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
individuals are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. ISKRITSKY, Mikhail (a.k.a. ``Mty''; a.k.a. ``Tropa''), Moscow, 
Russia; DOB 05 Nov 1981; nationality Russia; Email Address [email protected]; Gender Male (individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'', 80 FR 
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 
of December 28, 2016, ``Taking Additional Steps to Address the National 
Emergency With Respect to Significant Malicious Cyber-Enabled 
Activities'', 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as 
amended) for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    2. KARYAGIN, Valentin Olegovich (a.k.a. ``Globus''), Volgograd, 
Russia; DOB 19 Apr 1992; nationality Russia; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; alt. Email Address 
[email protected]; Gender Male (individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    3. MIKHAILOV, Maksim Sergeevich (a.k.a. ``Baget''), Sevastopol, 
Ukraine; DOB 29 Jul 1976; nationality Ukraine; Gender Male (individual) 
[CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    4. PLESHEVSKIY, Dmitry (a.k.a. ``Iseldor''), Zelenograd, Russia; 
DOB 30 Jul 1992; nationality Russia; Email Address 
[email protected]; alt. Email Address [email protected]; alt. 
Email Address [email protected]; alt. Email Address 
[email protected]; Gender Male (individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    5. SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery Veniaminovich; 
a.k.a. ``Strix''), Rostov, Russia; DOB 29 Jul 1974; nationality Russia; 
Gender Male (individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    6. VAKHROMEYEV, Ivan Vasilyevich (a.k.a. VAKROMEEV, Ivan 
Vasilievich; a.k.a. ``Mushroom''), Naro-Fominsk, Russia; DOB 29 Dec 
1988; nationality Russia; Email Address [email protected]; Gender Male 
(individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.
    7. KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV, Vitaliy; a.k.a. 
``Ben''; a.k.a. ``Bentley''), Russia; DOB 23 Jun 1988; nationality 
Russia; Gender Male (individual) [CYBER2].
    Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, an activity described in section 1(a)(ii) of E.O. 
13694, as amended.


[[Page 9593]]


    Dated: February 9, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-03118 Filed 2-13-23; 8:45 am]
BILLING CODE 4810-AL-P

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