Notice of OFAC Sanctions Action, 86218-86219 [2023-27192]

Download as PDF 86218 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 8. HODROJ EXCHANGE S.A.R.L (Arabic: N'-IY' ~_»-ll ~.J~ ~~) (a.k.a. HUDRUJ EXCHANGE), Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2009; Business Registration Number 2017574 (Lebanon) [SDGT] (Linked To: HUDROJ, Bilal). Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 9. DAVOSEXCHANGEANDREMITTANCESCOMPANYKHALEDALATHARI AND PARTNER GENERAL PARTNERSHIP (Arabic: .llli. w~_p.:ill_, 4-ily.all U"_,ib ~~ ~t....:..:ill ~~_, ',i.J~I) (a.k.a. DAVOS COMP ANY FOR EXCHANGE AND TRANSFERS), Sanaa, Yemen; Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. [FR Doc. 2023–27234 Filed 12–11–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 Control (OFAC) is publishing the names of two individuals that have 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 these individuals 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 PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 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 December 7, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individuals are blocked under the relevant sanctions authorities listed below. E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.011</GPH> Dated: December 7, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86219 Individuals 1. KORINETS, Andrey Stanislavovich (Cyrillic: KOPIIHE[(, AH,D;peii CTamicnaBOBlI'I) (a.k.a. DOGUZHIEV, Alexey; a.k.a. WRIGHT, Ian Colin), Syktyvkar, Komi Republic, Russia; DOB 18 May 1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia) (individual) [CYBER2]. Designated pursuant to section l(a)(ii)(D) 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 being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section l(a)(ii) ofE.O. 13694, as amended. 2. PERETYATKO, Ruslan Aleksandrovich (Cyrillic: IlEPETJIThKO, Pycnatt AJieKcatt,ll;pOBHq), Syktyvkar, Komi Republic, Russia; DOB 03 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8708321052 (Russia); Tax ID No. 111601632100 (Russia) (individual) [CYBER2]. Dated: December 7, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–27192 Filed 12–11–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request Relating to Consent for Disclosure of Non-Tax IRS Records Protected Under the Privacy Act and IRS Request for Individual Access to Non-Tax Records Under the Privacy Act Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. ddrumheller on DSK120RN23PROD with NOTICES1 AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by SUMMARY: VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning consent for disclosure of non-tax IRS records protected under the privacy act and IRS request for individual access to non-tax records under the privacy act. DATES: Written comments should be received on or before February 12, 2024 to be assured of consideration ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Include OMB control number 1545– 2180 or Consent for Disclosure of NonTax IRS Records Protected under the Privacy Act and IRS Request for Individual Access to Non-Tax Records under the Privacy Act. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the forms should be directed to Kerry Dennis at (202) 317–5751, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet, at Kerry.L.Dennis@irs.gov. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 Title: Consent for Disclosure of NonTax IRS Records Protected under the Privacy Act and IRS Request for Individual Access to Non-Tax Records under the Privacy Act. OMB Number: 1545–XXXX. Form Numbers: 15293 and 15603. Abstract: Form 15293 is used as an option to consent and approve disclosure of your non-tax IRS records. This form may be used by the parent consenting to and authorizing disclosure of the records of a minor or the legal guardian consenting to and authorizing disclosures of the records of an incompetent. Form 15603 is used to request access to non-tax records from a Privacy Act System of Records. This form may also be used by the parent seeking access to the records of a minor or the legal guardian seeking access to the records of an incompetent. Current Actions: This form is being submitted for OMB approval. Type of Review: New collection. Affected Public: Individuals. Estimated Number of Respondents: 300. Estimated Time per Response: 15 minutes. E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.007</GPH> Designated pursuant to section l(a)(ii)(D) ofE.O. 13694, as amended, for being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section l(a)(ii) of E.O. 13694, as amended.

Agencies

[Federal Register Volume 88, Number 237 (Tuesday, December 12, 2023)]
[Notices]
[Pages 86218-86219]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27192]


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

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 names of two individuals that have 
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 these individuals 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 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 December 7, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
individuals are blocked under the relevant sanctions authorities listed 
below.

[[Page 86219]]

[GRAPHIC] [TIFF OMITTED] TN12DE23.007


    Dated: December 7, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-27192 Filed 12-11-23; 8:45 am]
BILLING CODE 4810-AL-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.