Notice of OFAC Sanctions Actions, 60011-60012 [2023-18750]

Download as PDF 60011 Federal Register / Vol. 88, No. 167 / Wednesday, August 30, 2023 / Notices TABLE 1—CALCULATION OF TOTAL BURDEN HOURS AND ESTIMATED COSTS BY TYPE OF RESPONDENT Number of respondents* Type of respondent Estimated wage per hour ***** Minutes per respondent Total estimated burden hours Total estimated cost Prosecutors Contacted ........................................................ Prosecutors Recruited ......................................................... TSRPs ** Contacted ............................................................. TSRPs ** Recruited .............................................................. Prosecutor Coordinators Contacted .................................... Prosecutor Coordinators Recruited ..................................... Judges Contacted ................................................................ Judges Recruited ................................................................. Drug Recognition Experts (DREs) and Law Enforcement Officers Contacted ............................................................ Drug Recognition Experts (DREs) and Law Enforcement Officers Recruited ............................................................. Toxicologist Contacted ......................................................... Toxicologist Recruited .......................................................... Defense Attorneys *** Contacted ......................................... Defense Attorneys Recruited ............................................... Jurors who have served on DUID juries **** Contacted ...... Jurors who have served on DUID juries Recruited ............. 93 70 53 40 13 10 20 15 2 60 2 30 2 30 2 30 $71.17 71.17 71.17 71.17 69.46 69.46 68.52 68.52 3.1 69.75 1.77 19.88 0.43 4.88 0.67 7.50 $220.63 4,964.11 125.73 1,414.50 30.10 338.62 45.68 513.90 59 2 34.02 1.97 66.91 44 24 18 20 15 13 10 30 2 20 2 20 2 20 34.02 42.85 42.85 71.17 71.17 36.99 36.99 22.13 0.80 6.00 0.67 5.00 0.43 3.25 752.69 34.28 257.10 47.45 355.85 16.03 120.22 Total Contacted ............................................................ 295 ........................ ........................ 10 586.80 Total Recruited ............................................................. 221 ........................ ........................ 138 8,716.99 Total ....................................................................... ........................ ........................ ........................ 148.21 9,303.79 lotter on DSK11XQN23PROD with NOTICES1 * A response rate of 75% is used for calculations. This is based on a NHTSA study where similar types of professionals were contracted about their work related to traffic safety. ** Traffic Safety Resource Prosecutors (TSRP) *** Including public defenders and staff at the National Traffic Law Center and National Judicial College. **** As identified by prosecutors during interviews. ***** US Department of Labor, Bureau of Labor Statistics (accessed September 2022). September 2022 National Occupational Employment and Wage Estimates—Mean Hourly Wage (All Occupations). https://www.bls.gov/oes/current/oes_nat.htm. Participation in this study is voluntary and there are no costs to respondents beyond the time spent in the interview and reviewing the interview notes. Participants will incur no burden related to annual reporting or record keeping due to the collection of this new information. Public Comments Invited: You are asked to comment on any aspects of this information collection, including (i) whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; (ii) the accuracy of the Department’s estimate of the burden of the proposed information collection; (iii) ways to enhance the quality, utility and clarity of the information to be collected; and (iv) ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. chapter 35, as VerDate Sep<11>2014 17:31 Aug 29, 2023 Jkt 259001 amended; 49 CFR 1.49; and DOT Order 1351.29A. Nanda Narayanan Srinivasan, Associate Administrator, Research and Program Development. [FR Doc. 2023–18654 Filed 8–29–23; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions 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 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: PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 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 Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: DATES: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On August 24, 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 authorities listed below. Individuals 1. NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA, Andre), Kibagabaga Plot 9917, Nyarutarama, Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB E:\FR\FM\30AUN1.SGM 30AUN1 lotter on DSK11XQN23PROD with NOTICES1 60012 Federal Register / Vol. 88, No. 167 / Wednesday, August 30, 2023 / Notices Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda) (individual) [DRCONGO]. Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity, including any armed group, that has, or whose members have been responsible for or complicit in, or have engaged in, directly or indirectly, actions or policies that threaten the peace, security or stability of the DRC. 2. PROTOGENE, Ruvugayimikore (a.k.a. MIDENDE, Zorro; a.k.a. RUHINDA, Gaby), Nyiragongo, North Kivu, Congo, Democratic Republic of the; DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Nyabihu District, Western Province, Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA). Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity whose property and interests in property are blocked pursuant to E.O. 13413, as amended by E.O. 13671. 3. BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard Byamungu), Congo, Democratic Republic of the; DOB 10 Oct 1974; POB Ziralo, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male (individual) [DRCONGO] (Linked To: M23). Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity whose property and interests in property are blocked pursuant to E.O. 13413, as amended by E.O. 13671. 4. TOKOLONGA, Salomon (a.k.a. BENDET, Salomon Tokolonga), Congo, Democratic Republic of the; DOB 17 Apr 1972; POB Kishandja, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male (individual) [DRCONGO]. Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, VerDate Sep<11>2014 17:31 Aug 29, 2023 Jkt 259001 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity, including any armed group, that has, or whose members have been responsible for or complicit in, or have engaged in, directly or indirectly, actions or policies that threaten the peace, security or stability of the DRC. 5. HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe; a.k.a. ‘‘POETE’’), Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1964; POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Rubavu District, Western Province, Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA). Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity whose property and interests in property are blocked pursuant to E.O. 13413, as amended by E.O. 13671. 6. UWIMBABAZI, Sebastien (a.k.a. KIMENYI, Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a. ‘‘MANZI’’; a.k.a. ‘‘NYEMBO’’), Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt. POB Rutsiro District, Western Province, Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA). Designated pursuant to section 1(a)(ii)(E) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by Executive Order 13671 of July 8, 2014, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’ for being a leader of an entity whose property and interests in property are blocked pursuant to E.O. 13413, as amended by E.O. 13671. Dated: August 24, 2023. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–18750 Filed 8–29–23; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00149 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Internal Revenue Service (IRS) Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: 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 29, 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. SUMMARY: SUPPLEMENTARY INFORMATION: 1. Title: U.S. Income Tax Return for Estates and Trusts. OMB Number: 1545–0092. Form Number: Form 1041 and associated schedules. Abstract: Internal Revenue Code section 6012 requires that an annual income tax return be filed for estates and trusts. The IRS uses the data to determine that the estates, trusts, and beneficiaries filed the proper returns and paid the correct tax. Current Actions: There are changes to the existing collection. (1) Form 1041 removed lines for obsolete credits, added lines for new credits, and separated checkboxes and sublines into separate lines for clarity; (2) obsolete information collections were removed; and (3) the estimated number of responses was updated to reflect current filings and future estimates. Type of Review: Revision of a currently approved collection. E:\FR\FM\30AUN1.SGM 30AUN1

Agencies

[Federal Register Volume 88, Number 167 (Wednesday, August 30, 2023)]
[Notices]
[Pages 60011-60012]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-18750]


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

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 the Assistant 
Director for Sanctions Compliance & Evaluation, 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 (www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 24, 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 authorities listed below.

Individuals

    1. NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA, Andre), Kibagabaga Plot 
9917, Nyarutarama, Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali, 
Rwanda; alt. POB

[[Page 60012]]

Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; 
Passport RW01472 (Rwanda) (individual) [DRCONGO].
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity, including any armed group, that 
has, or whose members have been responsible for or complicit in, or 
have engaged in, directly or indirectly, actions or policies that 
threaten the peace, security or stability of the DRC.
    2. PROTOGENE, Ruvugayimikore (a.k.a. MIDENDE, Zorro; a.k.a. 
RUHINDA, Gaby), Nyiragongo, North Kivu, Congo, Democratic Republic 
of the; DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, 
Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. 
POB Nyabihu District, Western Province, Rwanda; nationality Rwanda; 
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES 
DE LIBERATION DU RWANDA).
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended by E.O. 
13671.
    3. BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard Byamungu), Congo, 
Democratic Republic of the; DOB 10 Oct 1974; POB Ziralo, Democratic 
Republic of the Congo; nationality Congo, Democratic Republic of 
the; Gender Male (individual) [DRCONGO] (Linked To: M23).
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended by E.O. 
13671.
    4. TOKOLONGA, Salomon (a.k.a. BENDET, Salomon Tokolonga), Congo, 
Democratic Republic of the; DOB 17 Apr 1972; POB Kishandja, 
Democratic Republic of the Congo; nationality Congo, Democratic 
Republic of the; Gender Male (individual) [DRCONGO].
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity, including any armed group, that 
has, or whose members have been responsible for or complicit in, or 
have engaged in, directly or indirectly, actions or policies that 
threaten the peace, security or stability of the DRC.
    5. HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe; a.k.a. 
``POETE''), Rutshuru, North Kivu, Congo, Democratic Republic of the; 
DOB 1964; POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, 
Gisenyi Prefecture, Rwanda; alt. POB Rubavu District, Western 
Province, Rwanda; nationality Rwanda; Gender Male (individual) 
[DRCONGO] (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA).
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended by E.O. 
13671.
    6. UWIMBABAZI, Sebastien (a.k.a. KIMENYI, Gilbert; a.k.a. 
KIMENYI, Nyembo; a.k.a. ``MANZI''; a.k.a. ``NYEMBO''), Rutshuru, 
North Kivu, Congo, Democratic Republic of the; DOB 1968; POB Gatoki 
Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; 
alt. POB Rutsiro District, Western Province, Rwanda; nationality 
Rwanda; Gender Male (individual) [DRCONGO] (Linked To: FORCES 
DEMOCRATIQUES DE LIBERATION DU RWANDA).
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by Executive Order 13671 of July 8, 2014, 
``Taking Additional Steps To Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'' 
for being a leader of an entity whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended by E.O. 
13671.

    Dated: August 24, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2023-18750 Filed 8-29-23; 8:45 am]
BILLING CODE 4810-AL-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.