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:
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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
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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
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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.
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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