Notice of OFAC Sanctions Action, 13804-13805 [2024-03711]

Download as PDF 13804 Federal Register / Vol. 89, No. 37 / Friday, February 23, 2024 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 minutes (45 minutes for reporting and five minutes for recordkeeping). Estimated Total Annual Reporting and Recordkeeping Burden: 17,928 hours. The average number of reportable transactions under GTOs is 21,513 responses. 21,513 responses multiplied by 50 minutes per response and converted to hours equals 17,928 hours.12 Estimated Total Annual Reporting and Recordkeeping Cost: $576,923.04. (17,928 hours multiplied by $32.18 per hour 13). An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Records required to be retained under the BSA must be retained for five years. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. Comments are invited on: (i) whether the recordkeeping of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (ii) the accuracy of the agency’s estimate of the burden of the collection of information; (iii) ways to enhance the quality, utility, and clarity of the information to be collected; (iv) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (v) estimates of capital or start-up costs and costs of operation, 12 Although the burden is stated as an annual burden in accordance with the PRA, the estimated annual burden is not intended to indicate that there is a GTO in effect throughout a year or in each year. 13 The average hourly wage rate is calculated from the May 2022 U.S. Bureau of Labor Statistics (BLS) median hourly wage for ‘‘43–3099 Financial Clerk.’’ See BLS, Occupational Employment and Wages Statistics (May 2022), available at https:// www.bls.gov/oes/tables.htm. The ratio between benefits and wages for private industry workers is $12.19 (hourly benefits)/$29.34 (hourly wages) = 0.42, as of September 2023. The benefit factor is 1 plus the benefit/wages ratio, or 1.42. See BLS, Employee Costs for Employee Compensation (September 2023), available at https://www.bls.gov/ ecec/home.htm#:∼:text=Employer%20costs %20for%20private%20industry,percent%20of%20 total%20compensation%20costs. The May 2022 BLS median hourly wage for ‘‘43–3099 Financial Clerk’’ is $22.66. ($22.66 × 1.42 = $32.18). The Financial Clerk average hourly wage is being used here because there is a great deal of variation across industries and geographies in who is responsible for responding to a GTO. VerDate Sep<11>2014 17:19 Feb 22, 2024 Jkt 262001 maintenance, and purchase of services to provide information. Andrea M. Gacki, Director, Financial Crimes Enforcement Network. [FR Doc. 2024–03681 Filed 2–22–24; 8:45 am] BILLING CODE 4810–02–P 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 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 effective 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: SUMMARY: 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 February 20, 2024, 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. Individuals 1. KONDRATIEV, Ivan Gennadievich (Cyrillic: RJYLHFNMTD, Bdfy Utyyflmtdbx) (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATYEV, Ivan; a.k.a. ‘‘@AL3XL7’’; a.k.a. ‘‘@BASSTE RLORD’’; a.k.a. ‘‘@BASSTERLORD 0170742922’’; a.k.a. ‘‘@SINNER6546’’; a.k.a. ‘‘@SINNER911’’; a.k.a. PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 ‘‘BASSTERLORD’’; a.k.a. ‘‘EDITOR’’; a.k.a. ‘‘FISHEYE’’; a.k.a. ‘‘INVESTORLIFE1’’; a.k.a. ‘‘JACKROCK#3337’’; a.k.a. ‘‘SIN998A’’), Novomokovsk, Russia; DOB 08 Apr 1996; nationality Russia; Email Address sinner4iter@ gmail.com; Gender Male; Digital Currency Address—XBT bc1q5jqgm 7nvrhaw2rh2vk0dk8e4gg5g373g 0vz07r; alt. Digital Currency Address—XBT 32pTjxTNi7snk8sodrg fmdKao3DEn1nVJM; alt. Digital Currency Address—XBT 15cRqR3T XS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency Address—XBT 1A7SKE2dQtezLktCY8peLsdAtkq xV9r1dC; alt. Digital Currency Address—XBT bc1q8ew45w2agdffr nwp6adt2gqrc9n4mkev9ns29c; alt. Digital Currency Address—XBT bc1qa gp0gy58v8hqvw4p2wsphcxg067rrppp 45hexr; alt. Digital Currency Address—XBT bc1qn6segn8km 4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency Address—XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58 mkwz6ng6; Digital Currency Address—ETH 0xf3701f445b6b dafedbca97d1e477357839e4120d; Secondary sanctions risk: Ukraine-/ Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 7019934211 (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 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 being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section 1(a)(ii) of E.O. 13694, as amended. 2. SUNGATOV, Artur Ravilevich, Kazan, Tatarstan Republic, Russia; DOB 16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address tkmegap@gmail.com; alt. Email Address imailo@ya.ru; alt. Email Address asungatov@gmail.com; alt. Email Address morozofkent@ gmail.com; Gender Male; Digital Currency Address—XBT 18gaXypK j9M23S2zT9qZfL9iPbLFM372Q5; Secondary sanctions risk: Ukraine-/ Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 9209857353 (Russia) (individual) [CYBER2]. E:\FR\FM\23FEN1.SGM 23FEN1 Federal Register / Vol. 89, No. 37 / Friday, February 23, 2024 / Notices Designated pursuant to section l(a)(ii)(D) of E.O. 13694, as amended, for being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section 1(a)(ii) of E.O. 13694, as amended. Dated: February 20, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–03711 Filed 2–22–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 4506–C Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), 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 information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning, IVES Request for Transcript of Tax Return. SUMMARY: Written comments should be received on or before April 23, 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 Number 1545–1872– IVES Request for Transcript of Tax Return’’ in the subject line of the message. DATES: ddrumheller on DSK120RN23PROD with NOTICES1 FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: IVES Request for Transcript of Tax Return. OMB Number: 1545–1872. Form Number: 4506–C. Abstract: Internal Revenue Code section 7513 allows taxpayers to request a copy of a tax return or related products. Form 4506–C is used to VerDate Sep<11>2014 17:19 Feb 22, 2024 Jkt 262001 permit the cleared and vetted Income Express Service (IVES) participants to request tax return information on the behalf of the authorizing taxpayer. Current Actions: • A second ‘‘signature box’’ (Signatory attest this is to request tax information for mortgage loans for residential or commercial real property (land and buildings) was added to the form. • Information was added to the top of the form regarding ‘‘To request necessary tax information for mortgage loans specific to residential or commercial real property (land and buildings)’’. Type of Review: Revision of a currently approved collection. Affected Public: Business or other forprofit organizations, individuals or households, farms, and Federal, state, local, or tribal governments. Estimated Number of Respondents: 15,370,941. Estimated Time per Respondent: 1hr, 28 mins. Estimated Total Annual Burden Hours: 22,595,283. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. Comments will be of public record. Comments are invited on: (a) whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 13805 Approved: February 15, 2024. Martha R. Brinson, Tax Analyst. [FR Doc. 2024–03708 Filed 2–22–24; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Open Meeting of the Federal Advisory Committee on Insurance Departmental Offices, Department of the Treasury. ACTION: Notice of open meeting. AGENCY: This notice announces that the U.S. Department of the Treasury’s Federal Advisory Committee on Insurance (FACI) will meet in the Cash Room at the U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW, Washington, DC, and also via videoconference on Wednesday, March 20, 2024, from 1:30 p.m.–4:30 p.m. Eastern Time. The meeting will be open to the public. The FACI provides nonbinding recommendations and advice to the Federal Insurance Office (FIO) in the U.S. Department of the Treasury. DATES: Wednesday, March 20, 2024, from 1:30 p.m.–4:30 p.m. Eastern Time. Attendance: The meeting is open to the public, and the site is accessible to individuals with disabilities. Because the meeting will be held in a secured facility, members of the public who plan to attend the meeting must register online. Attendees may visit https:// events.treasury.gov/s/event-template/ a2m3d0000005HpiAAE/march-20-facipublic-meeting and fill out a secure online registration form. A valid email address will be required to complete online registration. (Note: online registration will close on March 13th or when capacity is reached.) The public can also attend remotely via live webcast: https://usdotyorktel. rev.vbrick.com/#/events/1ef087f9-0c1a4ccc-ad92-c96e245e4bfc. The webcast will also be available through the FACI’s website: https://home.treasury.gov/ policy-issues/financial-marketsfinancial-institutions-and-fiscal-service/ federal-insurance-office/federaladvisory-committee-on-insurance-faci. Please refer to the FACI’s website for up-to-date information on this meeting. Requests for reasonable accommodations under Section 504 of the Rehabilitation Act should be directed to Snider Page, Office of Civil Rights and Equal Employment Opportunity, Department of the Treasury at (202) 622–0341, or snider.page@treasury.gov. ADDRESSES: The meeting will be held in the Cash Room, Department of the SUMMARY: E:\FR\FM\23FEN1.SGM 23FEN1

Agencies

[Federal Register Volume 89, Number 37 (Friday, February 23, 2024)]
[Notices]
[Pages 13804-13805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-03711]


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

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 effective 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 February 20, 2024, 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.

Individuals

1. KONDRATIEV, Ivan Gennadievich (Cyrillic: 
[Kcy][Ocy][Ncy][Dcy][Rcy][Acy][Tcy][SOFTcy][IEcy][Vcy], 
[Icy][vcy][acy][ncy] 
[Gcy][iecy][ncy][ncy][acy][dcy][softcy][iecy][vcy][icy][chcy]) (a.k.a. 
KONDRATEV, Ivan; a.k.a. KONDRATYEV, Ivan; a.k.a. ``@AL3XL7''; a.k.a. 
``@BASSTERLORD''; a.k.a. ``@BASSTERLORD 0170742922''; a.k.a. 
``@SINNER6546''; a.k.a. ``@SINNER911''; a.k.a. ``BASSTERLORD''; a.k.a. 
``EDITOR''; a.k.a. ``FISHEYE''; a.k.a. ``INVESTORLIFE1''; a.k.a. 
``JACKROCK#3337''; a.k.a. ``SIN998A''), Novomokovsk, Russia; DOB 08 Apr 
1996; nationality Russia; Email Address [email protected]; Gender 
Male; Digital Currency Address--XBT 
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. Digital Currency 
Address--XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency 
Address--XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency 
Address--XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital Currency 
Address--XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. Digital 
Currency Address--XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. 
Digital Currency Address--XBT 
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency 
Address--XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital 
Currency Address--ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 7019934211 (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 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 being responsible for or complicit in, or having engaged 
in, directly or indirectly, an activity described in section 1(a)(ii) 
of E.O. 13694, as amended.

2. SUNGATOV, Artur Ravilevich, Kazan, Tatarstan Republic, Russia; DOB 
16 Jan 1990; POB Kazan, Russia; 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--XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 
9209857353 (Russia) (individual) [CYBER2].


[[Page 13805]]


    Designated pursuant to section l(a)(ii)(D) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having engaged 
in, directly or indirectly, an activity described in section 1(a)(ii) 
of E.O. 13694, as amended.

    Dated: February 20, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-03711 Filed 2-22-24; 8:45 am]
BILLING CODE 4810-AL-P

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