Notice of Department of State Sanctions Actions, 17914-17915 [2023-06091]

Download as PDF lotter on DSK11XQN23PROD with NOTICES1 17914 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices 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or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to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: (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or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (a) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, and, with respect to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: (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. The Secretary of State has determined, pursuant to Section 1(a)(vii) of E.O. 14024, that Aktsionernoye Obshchestvo Dalnevostochyy Tsentr Sudostroyeniya I Sudoremonta, Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod, Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr, Aktsionernoye Obshchestvo Dalnevostchnyy Zavod Zvezda, VerDate Sep<11>2014 19:18 Mar 23, 2023 Jkt 259001 Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod, Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod, Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf, Aktsioneroye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtomatika, and Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit, MK Interros Invest, Whiteleave Holdings Limited, Saltcliff Trading Limited, and International Limited Liability Company Interros Capital are owned or controlled by, or 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 E.O. 14024. The Secretary of State has determined, pursuant to Section 1(a)(iii)(A) of E.O. 14024, that Dmitriy Nikolaevich Bezrukikh, Arkadiy Aleksandrovich Gostev, Ivan Pavlovitch Prokopenko, Denis Valentinovich Manturov, and Andrey Vladimirovich Burov each 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)(iii)(C) of E.O. 14024, that Sergey Leonidovich Batekhin and Sergei Nikolaevich Adonev each are 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)(i) of E.O. 14024, that Limited Liability Company Kaleidoskop operates or has operated in the financial services sector of the Russian Federation economy. The Secretary of State has determined, pursuant to Section 1(a)(v) of E.O. 14024, that Filipp Sergeevich Adonyev and Luka Sergeevich Adonyev are spouses or adult children of a person whose property and interests in property are blocked pursuant to subsection (a)(ii) or (a)(iii) of Section 1 of E.O. 14024. The following vessels subject to U.S. jurisdiction are blocked: Addiction (IMO: 1010193) (Linked to Sergei Nikolaevich Adonev) Anatta (IMO: 1011159) (Linked to Sergei Nikolaevich Adonev) The following aircraft subject to U.S. jurisdiction is blocked: S5–SAD (Linked to Sergei Nikolaevich Adonev) PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 Pursuant to E.O. 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 is blocked. Whitney Baird, Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2023–06094 Filed 3–23–23; 8:45 am] BILLING CODE 4710–AE–P DEPARTMENT OF STATE [Public Notice: 12007] Notice of Department of State Sanctions Actions The Secretary of State has imposed sanctions on two individuals. DATES: 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 December 9, 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: (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. Pursuant to Section 1 of E.O. 14024, all property and interests in property that are in the United States, that SUMMARY: E:\FR\FM\24MRN1.SGM 24MRN1 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Notices 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: (vi) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of: (B) 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)(ii)(F) of E.O. 14024, Lyudmila Nikolaevna Zaitseva is responsible for or complicit in, or has 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 Secretary of State has determined, pursuant to Section 1(a)(vi)(B) of E.O. 14024, Ochur-Suge Terimovich Mongush has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Ramzan Akhmatovich Kadyrov, a person whose property and interests in property are blocked pursuant to E.O. 14024. Pursuant to E.O. 14024 these individuals have been added to the Specially Designated Nationals and Blocked Persons List. All property and interests in property of these individuals subject to U.S. jurisdiction is blocked. Whitney Baird, Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2023–06091 Filed 3–23–23; 8:45 am] lotter on DSK11XQN23PROD with NOTICES1 BILLING CODE 4710–AE–P SURFACE TRANSPORTATION BOARD Release of Waybill Data The Surface Transportation Board has received a request from The Atlanta VerDate Sep<11>2014 19:18 Mar 23, 2023 Jkt 259001 Regional Commission (WB23–21—3/15/ 23) for permission to use select data from the Board’s annual 2013 and 2019 masked Carload Waybill Samples. A copy of this request may be obtained from the Board’s website under docket no. WB23–21. The waybill sample contains confidential railroad and shipper data; therefore, if any parties object to these requests, they should file their objections with the Director of the Board’s Office of Economics within 14 calendar days of the date of this notice. The rules for release of waybill data are codified at 49 CFR 1244.9. Contact: Alexander Dusenberry, (202) 245–0319. Tammy Lowery, Clearance Clerk. [FR Doc. 2023–06136 Filed 3–23–23; 8:45 am] BILLING CODE 4915–01–P SURFACE TRANSPORTATION BOARD [Docket No. FD 36658] Rainier Rail LLC—Acquisition and Change of Operators Exemption—City of Tacoma, Washington, Department of Public Works d/b/a Tacoma Rail Mountain Division Rainier Rail LLC (Rainier Rail), a noncarrier, has filed a verified notice of exemption under 49 CFR 1150.31 to acquire from the City of Tacoma, Department of Public Works d/b/a Tacoma Rail Mountain Division (TRMW),1 and to operate approximately 41.86 miles of rail line consisting of: (1) an approximately 0.8-mile rail line between milepost 28.6 and milepost 27.8C near McKenna, Wash., currently operated by WRL LLC (WRL) pursuant to a lease with TRMW (the McKenna Segment),2 and (2) a group of interconnected line segments currently operated by Tacoma Rail extending between milepost 27.8C at McKenna and milepost 13.09 near Frederickson, Wash., from milepost 13.09 near 1 On March 15, 2023, Rainier Rail filed an errata sheet correcting the name and address of the transferor of the Lines. 2 The City of Tacoma, Wash., Department of Public Utilities d/b/a Tacoma Rail (Tacoma Rail) conducted common carrier operations on the McKenna Segment prior to the commencement of WRL operations in 2021. Rainier Rail notes that WRL did not seek a change of operator exemption when it sought to begin operating over the McKenna Segment in 2021, resulting in Tacoma Rail’s continued common carrier status on the McKenna Segment. See WRL LLC—Lease & Operation Exemption—City of Tacoma Dep’t of Pub. Works, FD 36539 (STB served Sept. 10, 2021). Rainier Rail seeks to terminate both WRL’s and Tacoma Rail’s common carrier status on the McKenna Segment with this change of operator exemption. PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 17915 Frederickson to milepost 5.65 near Tacoma, Wash., and from milepost 13.09 near Frederickson to milepost 32 near Eatonville, Wash. (the MD Segments) (collectively with the McKenna Segment, the Lines). This transaction is related to a concurrently filed petition for exemption in Docket No. FD 36659, Paul Didelius—Continuance in Control Exemption—Rainier Rail LLC, in which Paul Didelius seeks Board approval to continue in control of Rainier Rail upon Rainier Rail’s becoming a Class III rail carrier. According to the verified notice, Rainier Rail and TRMW have reached an agreement pursuant to which Rainier Rail will acquire the Lines and, upon consummation of the acquisition transaction, replace WRL and Tacoma Rail as the common carrier service provider on the McKenna Segment, and replace Tacoma Rail as the common carrier service provider on the MD Segments. The verified notice indicates that WRL and Tacoma Rail do not object to the proposed transaction, by which they would be replaced by Rainier Rail as operators on the Lines. Rainier Rail certifies that the agreement governing the proposed transaction does not include any provision or agreement that would limit Rainier Rail from interchanging with any third-party connecting carrier. Rainier Rail further certifies that its projected annual revenues will not exceed $5 million and will not result in Rainier Rail’s becoming a Class I or Class II rail carrier. Under 49 CFR 1150.32(b), a change in operator requires that notice be given to shippers. Rainier Rail states that it has contacted all customers on the Lines to advise them of the planned change in operators.3 Rainier Rail states that it plans to commence operations as soon as the Board’s authorization processes will allow, subject to the approval of the related petition for exemption. The effective date of this acquisition and change of operators exemption will be held in abeyance pending review of the petition for exemption. If the verified notice contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the effectiveness of the exemption. Petitions for stay must be filed no later than seven days before 3 Rainier Rail also states in its verified notice that it intends to furnish each affected customer with a copy of the verified notice at the time of filing. E:\FR\FM\24MRN1.SGM 24MRN1

Agencies

[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17914-17915]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06091]


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DEPARTMENT OF STATE

[Public Notice: 12007]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on two 
individuals.

DATES: 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 December 9, 
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: (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.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that

[[Page 17915]]

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: (vi) to have materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of: (B) 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)(ii)(F) of E.O. 14024, Lyudmila Nikolaevna Zaitseva is responsible 
for or complicit in, or has 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 Secretary of State has determined, pursuant to Section 
1(a)(vi)(B) of E.O. 14024, Ochur-Suge Terimovich Mongush has materially 
assisted, sponsored, or provided financial, material, or technological 
support for, or goods or services to or in support of Ramzan 
Akhmatovich Kadyrov, a person whose property and interests in property 
are blocked pursuant to E.O. 14024.
    Pursuant to E.O. 14024 these individuals have been added to the 
Specially Designated Nationals and Blocked Persons List. All property 
and interests in property of these individuals subject to U.S. 
jurisdiction is blocked.

Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business 
Affairs, Department of State.
[FR Doc. 2023-06091 Filed 3-23-23; 8:45 am]
BILLING CODE 4710-AE-P


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