Notice of OFAC Sanctions Action, 59572-59573 [2023-18600]

Download as PDF 59572 Federal Register / Vol. 88, No. 166 / Tuesday, August 29, 2023 / Notices generated number (including, but not limited to, application number and COA number), the manufacturer’s name and model, the name of the current registered owner and/or organization, the name of the applicant and/or organization that submitted the request for waiver or authorization, the special provisions (if any) to which the FAA and the applicant agreed for purposes of the waiver or authorization, and the location and altitude, class of airspace and area of operations that is the subject of the request. Records in this system for waivers and airspace authorizations are safeguarded in accordance with applicable rules and policies, including all applicable DOT automated systems security and access policies. Strict controls have been imposed to minimize the risk of compromising the information that is being stored. Access to the computer system containing the records in this system is limited to individuals who have a need to know the information for the performance of their official duties and who have appropriate clearances or permissions. RECORD ACCESS PROCEDURES: ddrumheller on DSK120RN23PROD with NOTICES1 Notice of OFAC Action On August 23, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual are blocked under the relevant sanctions authorities listed below. See ‘‘Record Access Procedures’’ above. NOTIFICATION PROCEDURE: See ‘‘Records Access Procedures’’ above. HISTORY: A full notice of this system of records, DOT/FAA854 Requests for Waivers and Authorizations was published in the Federal Register on August 2, 2016 (81 FR 5078) and July 8, 2019 (84 FR 52512). Issued in Washington, DC. Karyn Gorman, Departmental Chief Privacy Officer. [FR Doc. 2023–18289 Filed 8–28–23; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control ADMINISTRATIVE, TECHNICAL, AND PHYSICAL SAFEGUARDS: Individuals seeking notification of whether this system of records contains information about them may contact the System Manager at the address provided in the section ‘‘System manager.’’ When seeking records about yourself from this system of records or any other Departmental system of records your request must conform with the Privacy Act regulations set forth in 49 CFR part 10. You must sign your request, and your signature must either be notarized or submitted under 28 U.S.C. 1746, a law that permits statements to be made under penalty of perjury as a substitute Jkt 259001 CONTESTING RECORDS PROCEDURE: None. The FAA will retain LAANC waivers and airspace authorization records in this system of records in accordance with DAA–0237–2019–0011 (which covers anyone who wishes to fly a sUAS under the provisions of § 44809 or part 107). The FAA will destroy the records three years after authorization is revoked or canceled. Records Schedule 0237–2023–0004 for records maintained in CAPS and CADZ is currently pending NARA approval. The FAA is proposing to retain these records for three years after authorization is revoked or canceled. FAA will maintain the records indefinitely until NARA has approved the applicable schedule. 17:03 Aug 28, 2023 Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov/). EXEMPTIONS PROMULGATED FOR THE SYSTEM: POLICIES AND PRACTICES FOR RETENTION AND DISPOSAL OF RECORDS: VerDate Sep<11>2014 for notarization. If your request is seeking records pertaining to another living individual, you must include a statement from that individual certifying his/her agreement for you to access his/her records. 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 name of one individual that has 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 this individual are blocked, and U.S. persons are generally prohibited from engaging in transactions with the individual. SUMMARY: 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 the Assistant Director for Compliance, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: DATES: PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 Individual 1. SEMENOV, Roman (a.k.a. ‘‘POMA’’; a.k.a. ‘‘ROMA’’), Dubai, United Arab Emirates; DOB 08 Nov 1987; nationality Russia; Email Address semenov.roma@ gmail.com; alt. Email Address semenovroma@gmail.com; alt. Email Address semenov.roman@mail.ru; alt. Email Address poma@tornado.cash; Gender Male; Digital Currency Address—ETH 0xdcbEfFBECcE100cCE9E4b153C4e15c B885643193; alt. Digital CurrencyA Address— ETH 0x5f48c2a71b2cc96e3f0ccae4e39318f f0dc375b2;a alt. Digital Currency Address— ETH 0x5a7a51bfb49f190e5a6060a5bc6052ac 14a3b59f; alt. Digital Currency Address— ETH 0xed6e0a7e4ac94d976eebfb82ccf 777a3c6bad921; alt. Digital Currency Address—ETH 0x797d7ae72ebddcdea2 a346c1834e04d1f8df102b; alt. Digital Currency Address—ETH 0x931546D9e66836 AbF687d2bc64B30407bAc8C568; alt. Digital Currency Address—ETH 0x43fa21 d92141BA9db43052492E0DeEE5aa5f0A93; alt. Digital Currency Address—ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6 a0b46e; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 731969851 (Russia) (individual) [DPRK3] [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 CyberEnabled 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, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section 2(a)(vii) of Executive Order 13722 of March 15, 2016, ‘‘Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions with Respect to North Korea,’’ 81 FR 14943, 3 CFR, 2016 Comp., p. 446 E:\FR\FM\29AUN1.SGM 29AUN1 Federal Register / Vol. 88, No. 166 / Tuesday, August 29, 2023 / Notices (E.O. 13722), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Government of North Korea, a person whose property and interests in property are blocked pursuant to E.O. 13722. DEPARTMENT OF THE TREASURY Art Advisory Panel—Notice of Closed Meeting Internal Revenue Service, Treasury. AGENCY: Notice of closed meeting of Art Advisory Panel. ACTION: Closed meeting of the Art Advisory Panel will be held in Washington, DC. The entire meeting will be closed. SUMMARY: The meeting will begin at 9:30 a.m. eastern time. The meeting will be held September 27, 2023. DATES: The closed meeting of the Art Advisory Panel will be held at 1111 Constitution Ave., Washington, DC 20224. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Robin B. Lawhorn, 400 West Bay Street, Suite 252, Jacksonville, FL 32202. Telephone (904) 661–3198 (not a tollfree number). ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4830–01–P [FR Doc. 2023–18630 Filed 8–28–23; 8:45 am] Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of information collection; request for comment. AGENCY: Internal Revenue Service Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. 1009, that a closed meeting of the Art Advisory Panel will be held at 1111 Constitution Ave., Washington, DC 20224. The agenda will consist of the review and evaluation of the acceptability of fair market value appraisals of works of art involved in Federal income, estate, or gift tax returns. This will involve the discussion of material in individual tax returns made confidential by the provisions of 26 U.S.C. 6103. A determination as required by section 10(d) of the Federal Advisory Committee Act has been made that this meeting is concerned with matters listed in sections 552b(c)(3), (4), (6), and (7), of the Government in the Sunshine Act, Jkt 259001 Melody Braswell, Treasury PRA Clearance Officer. Agency Information Collection Activities; Submission for OMB Review; Comment Request; Bureau of Fiscal Service Information Collection Request BILLING CODE 4810–AL–P 17:03 Aug 28, 2023 [FR Doc. 2023–18611 Filed 8–28–23; 8:45 am] DEPARTMENT OF THE TREASURY [FR Doc. 2023–18600 Filed 8–28–23; 8:45 am] VerDate Sep<11>2014 Andrew J. Keyso Jr., Chief, Independent Office of Appeals Estimated Total Annual Burden Hours: 151,070. Authority: 44 U.S.C. 3501 et seq. BILLING CODE 4810–AS–P Dated: August 23, 2023. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. SUPPLEMENTARY INFORMATION: and that the meeting will not be open to the public. 59573 The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before September 28, 2023 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Melody Braswell by emailing PRA@treasury.gov, calling (202) 622–1035, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: SUMMARY: Bureau of the Fiscal Service (BFS) Title: TreasuryDirect. OMB Number: 1530–0071. Abstract: The information collected in the electronic system is requested to establish a new account and process any associated transactions. Current Actions: Extension of a currently approved collection. Type of Review: Regular. Affected Public: Individuals or households. Estimated Number of Respondents: 3,549,700. Estimated Time per Respondent: 10 minutes. PO 00000 Frm 00072 Fmt 4703 Sfmt 4703 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0160] Agency Information Collection Activity Under OMB Review: State Home Programs for Veterans Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Health Administration, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and it includes the actual data collection instrument. DATES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. Refer to ‘‘OMB Control No. 2900–0160.’’ FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Avenue NW, Washington, DC 20420, (202) 266– 4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900– 0160’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 44 U.S.C. 3501–3521. Title: State Home Programs for Veterans (VA Forms 10–5588, 10– 5588A, and 10–10SH). OMB Control Number: 2900–0160. Type of Review: Revision of a currently approved collection. Abstract: Authority for this information collection can be found in two public laws affecting State homes: Public Law 115–159, the State Veterans Home Adult Day Health Care SUMMARY: E:\FR\FM\29AUN1.SGM 29AUN1

Agencies

[Federal Register Volume 88, Number 166 (Tuesday, August 29, 2023)]
[Notices]
[Pages 59572-59573]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-18600]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 name of one individual that has 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 this individual are blocked, and U.S. persons 
are generally prohibited from engaging in transactions with the 
individual.

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 the Assistant 
Director for Compliance, 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://ofac.treasury.gov/).

Notice of OFAC Action

    On August 23, 2023, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individual 
are blocked under the relevant sanctions authorities listed below.

Individual

    1. SEMENOV, Roman (a.k.a. ``POMA''; a.k.a. ``ROMA''), Dubai, 
United Arab Emirates; DOB 08 Nov 1987; nationality Russia; Email 
Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; Gender Male; Digital Currency 
Address--ETH 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193; alt. 
Digital Currency Address--ETH 
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt. Digital Currency 
Address--ETH 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. 
Digital Currency Address--ETH 
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt. Digital Currency 
Address--ETH 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. 
Digital Currency Address--ETH 
0x931546D9e66836AbF687d2bc64B30407bAc8C568; alt. Digital Currency 
Address--ETH 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93; alt. 
Digital Currency Address--ETH 
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; Secondary sanctions 
risk: North Korea Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 731969851 (Russia) (individual) [DPRK3] 
[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, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as 
amended.
    Also designated pursuant to section 2(a)(vii) of Executive Order 
13722 of March 15, 2016, ``Blocking Property of the Government of 
North Korea and the Workers' Party of Korea, and Prohibiting Certain 
Transactions with Respect to North Korea,'' 81 FR 14943, 3 CFR, 2016 
Comp., p. 446

[[Page 59573]]

(E.O. 13722), for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the Government of North Korea, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13722.

    Dated: August 23, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2023-18600 Filed 8-28-23; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.