Notice of Department of State Sanctions Actions, 17913-17914 [2023-06094]

Download as PDF 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 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

Agencies

[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17913-17914]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06094]


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DEPARTMENT OF STATE

[Public Notice 12008]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on nine 
individuals and 14 entities and identified two vessels and one aircraft 
as blocked property.

DATES: 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: [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: (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

[[Page 17914]]

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, 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)

    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
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