Notice of Department of State Sanctions Actions, 17912-17913 [2023-06090]
Download as PDF
<![CDATA[
17912
Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices
marine sector of the Russian Federation
economy.
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 is
blocked.
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau
of Economic and Business Affairs,
Department of State.
[FR Doc. 2023–06092 Filed 3–23–23; 8:45 am]
BILLING CODE 4710–AE–P
DEPARTMENT OF STATE
[Public Notice: 12006]
Notice of Department of State
Sanctions Actions
The Secretary of State has
imposed sanctions on 46 individuals
and three entities and identified one
vessel as blocked property.
DATES: The Secretary of State’s
determination and imposition of
sanctions on the 46 individuals, three
entities, and one vessel identified in the
SUPPLEMENTARY INFORMATION section
were effective on December 15, 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withdrawn, or otherwise dealt in: (a)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:
(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
lotter on DSK11XQN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
19:18 Mar 23, 2023
Jkt 259001
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
PO 00000
Frm 00131
Fmt 4703
Sfmt 4703
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
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.
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.
The Secretary of State has
determined, pursuant to Section 1(a)(i)
of E.O. 14024, that Kholdingovaya
Kompaniya Interros OOO is operating or
has operated in the financial services
and aerospace sectors of the Russian
Federation economy.
E:\FR\FM\24MRN1.SGM
24MRN1
lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices
The Secretary of State has
determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Vladimir
Olegovich Potanin is or hase 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 Artem
Alexandrovich Uss, Andrey Yuryevich
Vorobyev, Maxim Yuryevich Vorobyev,
Ekaterina Viktorovna Potanina,
Anastasia Vladimirovna Potanina, and
Ivan Vladimirovich Potanin are spouses
or adult children of persons whose
property and interests in property are
blocked pursuant to subsection (a)(ii) or
(a)(iii) of Section 1 of E.O. 14024.
The Secretary of State has
determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Aleksandr
Vasilyevich Bogomaz, Alexander
Viktorovich Gusev, Alexey
Vladimirovich Ostrovskiy, Andrey
Yuryevich, Vorobyev, Roman
Vladimirovich Starovoyt, Vyacheslav
Vladimirovich Gladkov, Vasiliy
Yuryevich Golubev, Aleksandr
Aleksandrovich Avdeyev, Andrey
Ivanovich Bocharov, Aleksandr
Yuryevich Drozdenko, Oleg
Aleksandrovich Kuvshinnikov, Andrey
Sergeyevich Nikitin, Andrey
Aleksandrovich Travnikov, Denis
Vladimirovich Pasler, Maksim
Borisovich Egorov, Anton Andreyevich
Alikhanov, Dmitriy Igorevich Azarov,
Evgeniy Vladimirovich Kuyvashev, Igor
Georgiyevich Artamonov, Alexander
Viktorovich Uss, Aleksandr Viktorovich
Moor, Aleksey Leonidovich Teksler,
Viktor Petrovich Tomenko, Vladimir
Vladimirovich Vladimirov, Radiy
Faritovich Khabirov, Vladimir
Viktorovich Uyba, Aysen Sergeyevich
Nikolayev, Oleg Alekseyevich
Nikolayev, Dmitriy Andreevich
Artyukhov, Andrey Removich Belousov,
Oleg Valentinovich Belozyorov, Dmitriy
Nikolaevich Chernyshenko, Sergey
Ottovich Frank, and Aleksey Valerevich
Sazanov are or have been leaders,
officials, senior executive officers, or
members of the board of directors of the
Government of the Russian Federation.
The Secretary of State has
determined, pursuant to Section
1(a)(vii) of E.O. 14024, that Amereus
Group PTE LTD is 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.
VerDate Sep<11>2014
19:18 Mar 23, 2023
Jkt 259001
The Secretary of State has
determined, pursuant to Section
1(a)(ii)(F) of E.O. 14024, that Andrey
Anatolyevich Alekseenko, Gennadiy
Oleksandrovych Garkusha, Volodymyr
Vitalyovych Lipandin, Oleksii
Oleksandrovych Dykiy, Volodymyr
Mykhailovych Bobryshev, Kateryna
Yuriivna Gubareva, and Ministry of
Emergency Situations of the Donetsk
People’s Republic are responsible for or
complicit in, or have 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 following vessel subject to U.S.
jurisdiction is blocked:
Nirvana (IMO: 1011202) (Linked To:
Vladimir Olegovich Potanin)
Pursuant to Executive Order 14024
these persons and property have been
added to the Specially Designated
Nationals and Blocked Persons List. All
property and interests in property of
these persons subject to U.S.
jurisdiction are blocked.
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau
of Economic and Business Affairs,
Department of State.
[FR Doc. 2023–06090 Filed 3–23–23; 8:45 am]
BILLING CODE 4710–AE–P
DEPARTMENT OF STATE
[Public Notice 12008]
Notice of Department of State
Sanctions Actions
The Secretary of State has
imposed sanctions on nine individuals
and 14 entities and identified two
vessels and one aircraft as blocked
property.
SUMMARY:
The Secretary of State’s
determination and imposition of
sanctions on the nine individuals, 14
entities, two vessels, and one aircraft
identified in the SUPPLEMENTARY
INFORMATION section were effective on
January 26, 2023.
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
DATES:
PO 00000
Frm 00132
Fmt 4703
Sfmt 4703
17913
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.
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
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
E:\FR\FM\24MRN1.SGM
24MRN1
]]>Agencies
[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17912-17913]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06090]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice: 12006]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on 46 individuals
and three entities and identified one vessel as blocked property.
DATES: The Secretary of State's determination and imposition of
sanctions on the 46 individuals, three entities, and one vessel
identified in the SUPPLEMENTARY INFORMATION section were effective on
December 15, 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: (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: (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 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.
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.
The Secretary of State has determined, pursuant to Section 1(a)(i)
of E.O. 14024, that Kholdingovaya Kompaniya Interros OOO is operating
or has operated in the financial services and aerospace sectors of the
Russian Federation economy.
[[Page 17913]]
The Secretary of State has determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Vladimir Olegovich Potanin is or hase
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 Artem Alexandrovich Uss, Andrey Yuryevich Vorobyev,
Maxim Yuryevich Vorobyev, Ekaterina Viktorovna Potanina, Anastasia
Vladimirovna Potanina, and Ivan Vladimirovich Potanin are spouses or
adult children of persons whose property and interests in property are
blocked pursuant to subsection (a)(ii) or (a)(iii) of Section 1 of E.O.
14024.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Aleksandr Vasilyevich Bogomaz,
Alexander Viktorovich Gusev, Alexey Vladimirovich Ostrovskiy, Andrey
Yuryevich, Vorobyev, Roman Vladimirovich Starovoyt, Vyacheslav
Vladimirovich Gladkov, Vasiliy Yuryevich Golubev, Aleksandr
Aleksandrovich Avdeyev, Andrey Ivanovich Bocharov, Aleksandr Yuryevich
Drozdenko, Oleg Aleksandrovich Kuvshinnikov, Andrey Sergeyevich
Nikitin, Andrey Aleksandrovich Travnikov, Denis Vladimirovich Pasler,
Maksim Borisovich Egorov, Anton Andreyevich Alikhanov, Dmitriy
Igorevich Azarov, Evgeniy Vladimirovich Kuyvashev, Igor Georgiyevich
Artamonov, Alexander Viktorovich Uss, Aleksandr Viktorovich Moor,
Aleksey Leonidovich Teksler, Viktor Petrovich Tomenko, Vladimir
Vladimirovich Vladimirov, Radiy Faritovich Khabirov, Vladimir
Viktorovich Uyba, Aysen Sergeyevich Nikolayev, Oleg Alekseyevich
Nikolayev, Dmitriy Andreevich Artyukhov, Andrey Removich Belousov, Oleg
Valentinovich Belozyorov, Dmitriy Nikolaevich Chernyshenko, Sergey
Ottovich Frank, and Aleksey Valerevich Sazanov are or have been
leaders, officials, senior executive officers, or members of the board
of directors of the Government of the Russian Federation.
The Secretary of State has determined, pursuant to Section
1(a)(vii) of E.O. 14024, that Amereus Group PTE LTD is 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.
The Secretary of State has determined, pursuant to Section
1(a)(ii)(F) of E.O. 14024, that Andrey Anatolyevich Alekseenko,
Gennadiy Oleksandrovych Garkusha, Volodymyr Vitalyovych Lipandin,
Oleksii Oleksandrovych Dykiy, Volodymyr Mykhailovych Bobryshev,
Kateryna Yuriivna Gubareva, and Ministry of Emergency Situations of the
Donetsk People's Republic are responsible for or complicit in, or have
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 following vessel subject to U.S. jurisdiction is blocked:
Nirvana (IMO: 1011202) (Linked To: Vladimir Olegovich Potanin)
Pursuant to Executive Order 14024 these persons and property have
been added to the Specially Designated Nationals and Blocked Persons
List. All property and interests in property of these persons subject
to U.S. jurisdiction are blocked.
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2023-06090 Filed 3-23-23; 8:45 am]
BILLING CODE 4710-AE-P
