Notice of OFAC Sanctions Actions, 86015-86017 [2023-27049]

Download as PDF 86015 Federal Register / Vol. 88, No. 236 / Monday, December 11, 2023 / Notices lotter on DSK11XQN23PROD with NOTICES1 TABLE 20—CONTACT INFORMATION—Continued Type of question Preferred method Telephone number (not toll free) AMIS—IT Help Desk ........................................................................................... Service Request via AMIS ........ 202–653–0422 ............ B. Information Technology Support: For IT assistance, the preferred method of contact is to submit a Service Request within AMIS. For the Service Request, select ‘‘Technical Issues’’ from the Program dropdown menu of the Service Request. People who have visual or mobility impairments that prevent them from using the CDFI Fund’s website should call (202) 653–0422 for assistance (this is not a toll free number). C. Communication with the CDFI Fund: The CDFI Fund will use the contact information in AMIS to communicate with Applicants and Recipients. It is imperative, therefore, that Applicants, Recipients, Subsidiaries, Affiliates, and signatories maintain accurate contact information in their accounts. This includes information such as contact names (especially for the Authorized Representative), email addresses, fax and phone numbers, and office locations. D. Civil Rights and Equal Employment Opportunity: Any person who is eligible to receive benefits or services from the CDFI Fund or Recipients under any of its programs is entitled to those benefits or services without being subject to prohibited discrimination. The Department of the Treasury’s Office of Civil Rights and Equal Employment Opportunity enforces various federal statutes and regulations that prohibit discrimination in financially assisted and conducted programs and activities of the CDFI Fund. If a person believes that s/he has been subjected to discrimination and/or reprisal because of because of race, color, religion, national origin, age, sex, marital status, familial status, disability and/or reprisal, s/he may file a complaint with: Director, Office of Civil Rights and Equal Employment Opportunity, 1500 Pennsylvania Ave, NW, Washington, DC 20230 or (202) 622–1160 (not a toll-free number). E. Statutory and National Policy Requirements: The CDFI Fund will manage and administer the Federal award in a manner to ensure that Federal funding is expended and associated programs are implemented in full accordance with the U.S. Constitution, federal law, and public policy requirements: including but not limited to, those protecting free speech, VerDate Sep<11>2014 17:35 Dec 08, 2023 Jkt 262001 religious liberty, public welfare, the environment, and prohibiting discrimination. VIII. Other Information A. Paperwork Reduction Act: Under the Paperwork Reduction Act (44 U.S.C. chapter 35), an agency may not conduct or sponsor a collection of information, and an individual is not required to respond to a collection of information, unless it displays a valid OMB control number. If applicable, the CDFI Fund may inform Applicants that they do not need to provide certain Application information otherwise required. Pursuant to the Paperwork Reduction Act, the CDFI Program, and NACA Program Application has been assigned the following control number: 1559– 0021 inclusive of PPC–FA, DF–FA, and HFFI–FA. B. Application Information Sessions: The CDFI Fund may conduct webinars or host information sessions for organizations that are considering applying to, or are interested in learning about, the CDFI Fund’s programs. For further information, visit the CDFI Fund’s website at https:// www.cdfifund.gov. Authority: 12 U.S.C. 4701, et seq.; 12 CFR parts 1805 and 1815; 2 CFR part 200. Marcia Sigal, Acting Director, Community Development Financial Institutions Fund. [FR Doc. 2023–27139 Filed 12–8–23; 8:45 am] BILLING CODE 4810–05–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 SUMMARY: PO 00000 Frm 00150 Fmt 4703 Sfmt 4703 Email addresses AMIS@cdfi.treas.gov. 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: Bradley T. Smith, 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 Enforcement, Compliance and Analysis, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action[s] On December 5, 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. DE GEETERE, Tom (a.k.a. DE GEETERE, Tom Maria; a.k.a. DE GEETERE, Tom Maria Leonza Edward), Belgium; DOB 26 Feb 1964; nationality Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug 2014 (individual) [RUSSIA–EO14024] (Linked To: EUROPEAN TECHNICAL TRADING). Designated pursuant to section 1(a)(iii)(C) of Executive Order 14024 of April 15, 2021, ‘‘Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024), for being or having been a leader, official, senior executive officer, or member of the board of directors of EUROPEAN TECHNICAL TRADING, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. DE GEETERE, Hans (a.k.a. DE GEETERE, Hans Maria Christiane Herve; a.k.a. ‘‘DE GEETERE, Hmch’’; a.k.a. ‘‘Dick Boss’’), Paul Parmentierlaan 121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke Heist 8300, E:\FR\FM\11DEN1.SGM 11DEN1 86016 Federal Register / Vol. 88, No. 236 / Monday, December 11, 2023 / Notices Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul 2023; National ID No. 592945001464 (Belgium) (individual) [RUSSIA–EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 3. KULEMEKOV, Vladimir (a.k.a. KULEMEKOV, Vladimir Janovich), 64– 1–215 Choroshevskoye Shosse, Moscow 123007, Russia; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow 115007, Russia; DOB 26 Mar 1946; nationality Russia; Gender Male (individual) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. SKVORTSOV, Sergey (a.k.a. SKVORTSOV, Sergei Nikolaevich), Nacka, Sweden; DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. nationality Russia; Gender Male; Passport 85338519 (Sweden) expires 30 Oct 2017 (individual) [RUSSIA– EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 5. BEUN, Kimberley Catriona Lucinda, Eeklo, Belgium; DOB 21 May 1988; POB Oostburg, Netherlands; nationality Netherlands; Gender Female; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024 (individual) [RUSSIA–EO14024] (Linked To: ERINER LIMITED). Designated pursuant to section 1(a)(vii) of E.O. 14024 for having acted or purported to act for or on behalf of, directly or indirectly, ERINER LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 14024. lotter on DSK11XQN23PROD with NOTICES1 Entities 1. HASA NEDERLAND B.V., Nieuwstraat 56 F, Sluis 4524 EG, Netherlands; 73/B Burgemeester Bosstraat, Rotterdam 3043 GC, Netherlands; Belgium; Target Type Private Company; Branch Unit Number 000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); Registration Number 32065154 VerDate Sep<11>2014 17:35 Dec 08, 2023 Jkt 262001 (Netherlands) [RUSSIA–EO14024] (Linked To: THE MOTHER ARK LTD). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, THE MOTHER ARK LTD, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca 6042, Cyprus; Organization Established Date 28 Jan 2022; Target Type Private Company; Registration Number HE430579 (Cyprus) [RUSSIA– EO14024] (Linked To: LAR VORTO SERVICES LIMITED). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, LAR VORTO SERVICES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 14024. 3. ERINER LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca 6042, Cyprus; Kingsfordweg 321, 1043 GR Limassol, Cyprus; Organization Established Date 28 Jun 2021; Target Type Private Company; Business Registration Number HE423113 (Cyprus) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. EUROPEAN TECHNICAL TRADING (a.k.a. ETT DISTRIBUTION BV; a.k.a. EUROPEAN TT DISTRIBUTION; a.k.a. ‘‘ETT’’), 24, Booiebos, Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 5. EUROPEAN TRADING TECHNOLOGY B.V., Nieuwstraat 56F, 4524 EG Sluis, Netherlands; Organization Established Date 04 Nov 2016; Target Type Private Company; Registration Number 67226205 PO 00000 Frm 00151 Fmt 4703 Sfmt 4703 (Netherlands) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 6. KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT, Paul Parmentierlaan 121, Knokke-Heist 8300, Belgium; Nyckeesstraat 4, Knokke-Heist 8300, Belgium; Organization Established Date 13 Nov 2019; Target Type Private Company; Branch Unit Number 2299715293 (Belgium); Registration Number 0737640854 (Belgium) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 7. LAR VORTO SERVICES LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca 6042, Cyprus; Organization Established Date 10 Nov 2015; Target Type Private Company; Business Registration Number HE348790 (Cyprus) [RUSSIA– EO14024] (Linked To: ERINER LIMITED). Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ERINER LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. M AND S TRADING (a.k.a. M AND S TRADING HK), Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, China; Target Type Private Company; Registration Number 51875901000 (Hong Kong) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. THE MOTHER ARK LTD, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca 6042, Cyprus; Organization Established Date 13 Apr 2022; Target Type Private E:\FR\FM\11DEN1.SGM 11DEN1 Federal Register / Vol. 88, No. 236 / Monday, December 11, 2023 / Notices Company; Registration Number HE433232 (Cyprus) [RUSSIA–EO14024] (Linked To: DE GEETERE, Hans). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, DE GEETERE, Hans, a person whose property and interests in property are blocked pursuant to E.O. 14024. Dated: December 5, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–27049 Filed 12–8–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0500] Agency Information Collection Activity Under OMB Review: Mandatory Verification of Dependents Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration (VBA), 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. 2900–0500. FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Ave. NW, Washington, DC 20006, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0500’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 38 U.S.C. 501, 38 CFR 3.652. lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:35 Dec 08, 2023 Jkt 262001 Title: Mandatory Verification of Dependents (VA Form 21–0538). OMB Control Number: 2900–0500. Type of Review: Revision of a currently approved collection. Abstract: VA Form 21–0538 is primarily used to request verification of the status of dependents for whom additional compensation is being paid to veterans. No substantive changes have been made to this form. The respondent burden has decreased due to the estimated number of receivables averaged over the past year. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 88 FR 69683–69684 on October 6, 2023. Affected Public: Individuals or households. Estimated Annual Burden: 20,541. Estimated Average Burden per Respondent: 10 minutes. Frequency of Response: One time. Estimated Number of Respondents: 123,246. By direction of the Secretary. Maribel Aponte, VA PRA Clearance Officer, Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2023–27052 Filed 12–8–23; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0110] Agency Information Collection Activity Under OMB Review: Application for Assumption Approval and/or Release from Personal Liability to the Government on a Home Loan Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits 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. SUMMARY: PO 00000 Frm 00152 Fmt 4703 Sfmt 9990 86017 Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice by clicking on the following link www.reginfo.gov/public/do/PRAMain, select ‘‘Currently under Review—Open for Public Comments’’, then search the list for the information collection by Title or ‘‘OMB Control No. 2900–0110.’’ DATES: FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Ave. NW, Washington, DC 20420, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0110’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 38 U.S.C. 3713(a) and 3714 and 3702(b)(2). Title: Application for Assumption Approval and/or Release from Personal Liability to the Government on a Home Loan. OMB Control Number: 2900–0110. Type of Review: Revision of a currently approved collection. Abstract: VA Form 26–6381 is completed by Veterans who are selling their homes by assumption rather than requiring purchasers to obtain their own financing to pay off the loan. The data furnished on the form is essential to determinations for assumption approval, release of liability, and substitution of entitlement in accordance with 38 U.S.C. 3713(a) and 3714 and 3702(b)(2). An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at insert citation date: 88 FR 69289 on October 5, 2023, pages 69289. Affected Public: Individuals or Households. Estimated Annual Burden: 167 hours. Estimated Average Burden per Respondent: 10 minutes. Frequency of Response: One time. Estimated Number of Respondents: 1,000 per year. By direction of the Secretary. Maribel Aponte, VA PRA Clearance Officer, Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2023–27089 Filed 12–8–23; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\11DEN1.SGM 11DEN1

Agencies

[Federal Register Volume 88, Number 236 (Monday, December 11, 2023)]
[Notices]
[Pages 86015-86017]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27049]


-----------------------------------------------------------------------

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: Bradley T. Smith, 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 Enforcement, Compliance and Analysis, tel.: 202-
622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action[s]

    On December 5, 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. DE GEETERE, Tom (a.k.a. DE GEETERE, Tom Maria; a.k.a. DE 
GEETERE, Tom Maria Leonza Edward), Belgium; DOB 26 Feb 1964; 
nationality Belgium; Gender Male; Passport EH641188 (Belgium) expires 
23 Aug 2014 (individual) [RUSSIA-EO14024] (Linked To: EUROPEAN 
TECHNICAL TRADING).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
14024 of April 15, 2021, ``Blocking Property With Respect To Specified 
Harmful Foreign Activities of the Government of the Russian 
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 
(E.O. 14024), for being or having been a leader, official, senior 
executive officer, or member of the board of directors of EUROPEAN 
TECHNICAL TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 14024.
    2. DE GEETERE, Hans (a.k.a. DE GEETERE, Hans Maria Christiane 
Herve; a.k.a. ``DE GEETERE, Hmch''; a.k.a. ``Dick Boss''), Paul 
Parmentierlaan 121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke 
Heist 8300,

[[Page 86016]]

Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; 
Gender Male; Passport EN985009 (Belgium) expires 26 Jul 2023; National 
ID No. 592945001464 (Belgium) (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for operating 
or having operated in the defense and related materiel sector of the 
Russian Federation economy.
    3. KULEMEKOV, Vladimir (a.k.a. KULEMEKOV, Vladimir Janovich), 64-1-
215 Choroshevskoye Shosse, Moscow 123007, Russia; 9 2nd Verkhny 
Mikhailovsky Proezd, Building 2, Moscow 115007, Russia; DOB 26 Mar 
1946; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    4. SKVORTSOV, Sergey (a.k.a. SKVORTSOV, Sergei Nikolaevich), Nacka, 
Sweden; DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. 
nationality Russia; Gender Male; Passport 85338519 (Sweden) expires 30 
Oct 2017 (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for operating 
or having operated in the defense and related materiel sector of the 
Russian Federation economy.
    5. BEUN, Kimberley Catriona Lucinda, Eeklo, Belgium; DOB 21 May 
1988; POB Oostburg, Netherlands; nationality Netherlands; Gender 
Female; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024 
(individual) [RUSSIA-EO14024] (Linked To: ERINER LIMITED).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
ERINER LIMITED, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.

Entities

    1. HASA NEDERLAND B.V., Nieuwstraat 56 F, Sluis 4524 EG, 
Netherlands; 73/B Burgemeester Bosstraat, Rotterdam 3043 GC, 
Netherlands; Belgium; Target Type Private Company; Branch Unit Number 
000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); 
Registration Number 32065154 (Netherlands) [RUSSIA-EO14024] (Linked To: 
THE MOTHER ARK LTD).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, THE MOTHER ARK LTD, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    2. AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 
Larnaca 6042, Cyprus; Organization Established Date 28 Jan 2022; Target 
Type Private Company; Registration Number HE430579 (Cyprus) [RUSSIA-
EO14024] (Linked To: LAR VORTO SERVICES LIMITED).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, LAR VORTO SERVICES LIMITED, a person 
whose property and interests in property are blocked pursuant to E.O. 
14024.
    3. ERINER LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 
Larnaca 6042, Cyprus; Kingsfordweg 321, 1043 GR Limassol, Cyprus; 
Organization Established Date 28 Jun 2021; Target Type Private Company; 
Business Registration Number HE423113 (Cyprus) [RUSSIA-EO14024] (Linked 
To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    4. EUROPEAN TECHNICAL TRADING (a.k.a. ETT DISTRIBUTION BV; a.k.a. 
EUROPEAN TT DISTRIBUTION; a.k.a. ``ETT''), 24, Booiebos, Gent 9031, 
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private 
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024] 
(Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    5. EUROPEAN TRADING TECHNOLOGY B.V., Nieuwstraat 56F, 4524 EG 
Sluis, Netherlands; Organization Established Date 04 Nov 2016; Target 
Type Private Company; Registration Number 67226205 (Netherlands) 
[RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    6. KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT, Paul Parmentierlaan 
121, Knokke-Heist 8300, Belgium; Nyckeesstraat 4, Knokke-Heist 8300, 
Belgium; Organization Established Date 13 Nov 2019; Target Type Private 
Company; Branch Unit Number 2299715293 (Belgium); Registration Number 
0737640854 (Belgium) [RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    7. LAR VORTO SERVICES LIMITED, Orthodoxou Tower, Floor 3, 44 
Inomenon Ethnon, Larnaca 6042, Cyprus; Organization Established Date 10 
Nov 2015; Target Type Private Company; Business Registration Number 
HE348790 (Cyprus) [RUSSIA-EO14024] (Linked To: ERINER LIMITED).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
ERINER LIMITED, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    8. M AND S TRADING (a.k.a. M AND S TRADING HK), Room 14F A, Success 
Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong 
Kong, China; Target Type Private Company; Registration Number 
51875901000 (Hong Kong) [RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    9. THE MOTHER ARK LTD, Orthodoxou Tower, Floor 3, 44 Inomenon 
Ethnon, Larnaca 6042, Cyprus; Organization Established Date 13 Apr 
2022; Target Type Private

[[Page 86017]]

Company; Registration Number HE433232 (Cyprus) [RUSSIA-EO14024] (Linked 
To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.

    Dated: December 5, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-27049 Filed 12-8-23; 8:45 am]
BILLING CODE 4810-AL-P

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