Notice of OFAC Sanctions Actions, 10211-10214 [2023-03288]

Download as PDF Federal Register / Vol. 88, No. 32 / Thursday, February 16, 2023 / Notices interpreters to provide simultaneous translation. 51. The responsible Secretary must maintain a file for each special committee proceeding, comprised of the original or a copy of all documents filed, whether or not filed in accordance with these Rules, in the special committee proceeding. Death or Incapacity 52. If a special committee member is disqualified, dies, or otherwise becomes unable to fulfil special committee duties: (a) special committee proceedings and computations of time shall be suspended, pending the appointment of a substitute special committee member; and (b) if the disability, disqualification or death occurs after oral argument has begun, the chair may order that the matter be reheard, on such terms as are appropriate, after selection of a substitute special committee member. lotter on DSK11XQN23PROD with NOTICES1 Translation and Interpretation 53. (1) Subject to Rule 54, each involved Party shall, within a reasonable period of time: (a) after the appointment of the last special committee member, advise the responsible Secretary in writing of the language in which its written submissions will be made and in which it wishes to receive the written submissions of the other involved Party; and (b) before the date of a hearing, advise the responsible Secretary in writing of the language in which it will present oral arguments at the hearing and in which it wishes to hear oral arguments. (2) On receipt of an advisement submitted pursuant to subrule (1), the responsible Secretary must promptly notify the other involved Secretary, the other involved Party and the special committee. 54. (1) In lieu of the procedure set out in Rule 53, a Party may advise its Secretary of the language in which: VerDate Sep<11>2014 16:51 Feb 15, 2023 Jkt 259001 (a) its written submissions will be made in all special committee proceedings and in which it wishes to receive written submissions of any other Party involved in a special committee proceeding; and (b) it will present oral arguments, and in which it wishes to hear oral arguments, at all special committee hearings. (2) On receipt of an advisement submitted pursuant to subrule (1), a Secretary must promptly notify the other Secretaries and Parties accordingly. 55. If the responsible Secretary is advised that written submissions or oral arguments in a special committee proceeding will be in more than one language or on the basis of a request of a special committee member, the responsible Secretary must arrange for the translation of the written submission(s) or for the provision of interpreters to provide simultaneous translation at the hearing, as the case may be. 56. Any time period applicable to a special committee proceeding shall be suspended for the period necessary to complete the translation of any written submission. 57. (1) The costs incurred in the preparation of a translation of a written submission shall be borne by the Party filing the submission. (2) Costs for interpretation of oral arguments and for the translation of the special committee’s reports shall be shared equally by the involved Parties. [FR Doc. 2023–03272 Filed 2–15–23; 8:45 am] BILLING CODE 3390–F3–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control ACTION: Notice. 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: See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: 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 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 February 10, 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 authority listed below. BILLING CODE 4810–AL–P Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 10211 E:\FR\FM\16FEN1.SGM 16FEN1 10212 Federal Register / Vol. 88, No. 32 / Thursday, February 16, 2023 / Notices Individuals: 1. MALINOV, Nikolay Simeonov (Cyrillic: MAJOO-IOB, HIIKOJiaii CIIMeoHoa) (a.k.a. MALINOV, Nikolai; a.k.a. MALINOV, Nikolai Simeonov), Sredna Gora Street 131, Sofia, Bulgaria; DOB 12 Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277 (Bulgaria) issued 28 Jun 2010 (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) of Executive Order 13818 of December 20, 2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption," 82 FR 60839 (Dec. 26, 2017) (E.O. 13818 or the "Order") for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 2. GORANOV, Vladislav Ivanov (Cyrillic: rOPAHOB, BJia~HcJiaB IfaaHoa) (a.k.a. GORANOV, Vladimir; a.k.a. GORANOV, Vladislav), II Krasna Polyana RD., NO 226, Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria) (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 3. GENOV, Ivan Kirov (Cyrillic: IBHOB, IfaaH KIIpoa) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria) (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. VerDate Sep<11>2014 16:51 Feb 15, 2023 Jkt 259001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4725 E:\FR\FM\16FEN1.SGM 16FEN1 EN16FE23.012</GPH> lotter on DSK11XQN23PROD with NOTICES1 4. NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV, Aleksandar (Cyrillic: HHKOJIOB, AJieKcaH~bp); a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV, Alexander Hristov; a.k.a. Federal Register / Vol. 88, No. 32 / Thursday, February 16, 2023 / Notices 10213 NIKOLOV, Alexandr Hristov), GK3, BL22, AP13, Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 5. OVCHAROV, Rumen Stoyanov (Cyrillic: OBqAf>OB, PyMeH CTOjJ:HOB) (a.k.a. OVCHAROV, Rumen; a.k.a. OVTCHAROV, Roumen Stoyanov), 19B, Silivria Str., 1404, Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov 2022; National TD No. 5207056287 (Bulgaria) (individual) [GLOMAG]. Designated pursuant to section l(a)(ii)(B)(l) ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. Entities: 1. INTER TRADE 2021 EOOD (Cyrillic: HHTEP TPE~ 2021), Rikkardo Vakkarini IOA, VH. 2, AP. Atelie 3, 1404, Sofia, Bulgaria; Organization Established Date 27 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay Simeonov). Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MALINOV, Nikolay Simeonov, a person whose property and interests in property are blocked pursuant to this Order. 2. MS KONSUL T 2016 EOOD (Cyrillic: MC KOHCYJIT 2016 EOO,Z:O (a.k.a. MS CONSULT 216), Sredna Gora, 131, 1000, Sofia, Bulgaria; Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay Simeonov). 3. RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY (Cyrillic: IIOJIBTWIECKA IIAPTIDI PYCO<em>HJIB 3A B'b3PA}I{J:(AHE HA OTE"lfECTBOTO) (a.k.a. FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF THE FATHERLAND POLITICAL PARTY (Cyrillic: IIOJIBTl14ECKA IIAPTlUl VerDate Sep<11>2014 16:51 Feb 15, 2023 Jkt 259001 PO 00000 Frm 00139 Fmt 4703 Sfmt 4725 E:\FR\FM\16FEN1.SGM 16FEN1 EN16FE23.013</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MALINOV, Nikolay Simeonov, a person whose property and interests in property are blocked pursuant to this Order. 10214 Federal Register / Vol. 88, No. 32 / Thursday, February 16, 2023 / Notices Bn3PA)K):(AHE HA OTETIECTBOTO)), 21 Mihail Marinov Street, Sofia, Bulgaria; Organization Type: Activities of political organizations [GLOMAG] (Linked To: MALINOV, Nikolay Simeonov). Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MALINOV, Nikolay Simeonov, a person whose property and interests in property are blocked pursuant to this Order. 4. RUSSOPHILES NATIONAL MOVEMENT (a.k.a. BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES; a.k.a. THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION (Cyrillic: C):WY)l{EHHE HAizy[AOHAJIHO .l(BIDKEHHE PYCO<em>llJill)), Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria; Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay Simeonov). Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MALINOV, Nikolay Simeonov, a person whose property and interests in property are blocked pursuant to this Order. 5. TRILEMMA CONSULTING LTD EOOD (Cyrillic: TPllJIEMA KAHCnJITIIHr EOO)];) (a.k.a. TRILEMA CONSULTING LTD; a.k.a. TRILEMMA CONSULTING LTD), UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, Bulgaria; Organization Established Date 14 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria) [GLOMAG] (Linked To: GORANOV, Vladislav Ivanov). Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, GORANOV, Vladislav Ivanov, a person whose property and interests in property are blocked pursuant to this Order. [FR Doc. 2023–03288 Filed 2–15–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY lotter on DSK11XQN23PROD with NOTICES1 Internal Revenue Service Proposed Collection; Comment Request Relating to Return of Excise Tax on Undistributed Income of Real Estate Investment Trusts Internal Revenue Service (IRS), Treasury. AGENCY: Notice and request for comments. ACTION: VerDate Sep<11>2014 16:51 Feb 15, 2023 Jkt 259001 The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning the collection of information return of excise tax on undistributed income of real estate investment trusts. DATES: Written comments should be received on or before April 17, 2023 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Include OMB control number 1545– 1013 or Request Relating to Return of SUMMARY: PO 00000 Frm 00140 Fmt 4703 Sfmt 4703 Excise Tax on Undistributed Income of Real Estate Investment Trusts. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form should be directed to Kerry Dennis at (202) 317–5751, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet, at Kerry.L.Dennis@irs.gov. SUPPLEMENTARY INFORMATION: Title: Request Relating to Return of Excise Tax on Undistributed Income of Real Estate Investment Trusts. OMB Number: 1545–1013. Form Number: 8612. Abstract: Form 8612 is used by real estate investment trusts to compute and pay the excise tax on undistributed income imposed under section 4981 of the Internal Revenue Code. The IRS uses E:\FR\FM\16FEN1.SGM 16FEN1 EN16FE23.014</GPH> Dated: February 10, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 88, Number 32 (Thursday, February 16, 2023)]
[Notices]
[Pages 10211-10214]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03288]


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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 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 February 10, 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 authority listed 
below.
BILLING CODE 4810-AL-P

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    Dated: February 10, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-03288 Filed 2-15-23; 8:45 am]
BILLING CODE 4810-AL-C

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