Notice of OFAC Sanctions Actions, 28848-28852 [2024-08350]

Download as PDF 28848 Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices Dated: April 15, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Office of Foreign Assets Control 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. Notice of OFAC Sanctions Actions DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice FOR FURTHER INFORMATION CONTACT: [FR Doc. 2024–08351 Filed 4–18–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY See SUPPLEMENTARY INFORMATION section for effective date(s). AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 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 00133 Fmt 4703 Sfmt 4703 Regulatory Affairs, tel.: 202–622–4855; or Assistant Director Compliance, 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 April 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\19APN1.SGM 19APN1 Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices 28849 Tndividuals 1. AKSIANCHUK, Aliaksandra (a.k.a. AKSIANCHUK, Aliaksandra Iharauna (Cyrillic: AKCJIHlIYK, AIDIKCAHW A IrAP AYHA); a.k.a. OKSENCHUK, Aleksandra Igorevna (Cyrillic: OKCEHlIYK, AJTEKC.AHW A MrOPEBHA)), Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, Belarus; DOB 16 Oct 1992; nationality Belarus; Gender Female; PassportMP4034627 (Belarus); National TD No. 4161092C013PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked To: SHENZHEN 5G IBGHTECH INNOVATION CO., LIMITED). Designated pursuant to section l(a)(i)(B) of Executive Order 14038 of August 9, 2021, "Blocking Property of Additional Persons Contributing to the Situation in Belarus," 86 FR 43905, 3 CFR, 2021 Comp., p. 626 (E.O. 14038) for being or having been a leader, official, senior executive officer, or member of the board of directors of SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 2. BRAIM, Dmitry (a.k.a. BRAIM, Dmitry Vladimirovich (Cyrillic: IiPAHM, ~TPHH B~OBWI); a.k.a. BRAIM, Dzmitryri Uladzimiravich (Cyrillic: IiP AIM, ,l1;3MITPblli Y~IMIPABN)), P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976; nationality Belarus; Gender Male; National TD No. 3180476A073PB3 (Belarus) (individual) [BELARUS-EOl 4038] (Linked To: PELENG JSC). Designated pursuant to section l(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of PELENG JSC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 3. YURCHIK, Oleg (a.k.a. YURCHIK, Oleg Nikolaevich (Cyrillic: IOP-crnK, OJTEr HMKOJIAEBWI); a.k.a. YURCHYK, Aleh Mikalaevich (Cyrillic: IOP1IhIK, AJTEr MIKAJIAEBN)), 4 ap. 99 Repina Street, Minsk, Belarus; DOB 16 Aug 1979; nationality Belarus; Gender Male; National ID No. 3160879B005PB4 (Belarus) (individual) [BELARUS-EO14038] (Linked To: SHENZHEN 5GHIGH-TECHINNOVATIONCO., LIMITED). 4. CHARHEIKA, Siarhei (a.k.a. CHARHEIKA, Siarhei Viktaravich (Cyrillic: ~IBMKA, CHPIBll BIKTAP ABJlI); a.k.a. CHERGEIKO, Sergey Viktorovich (Cyrillic: lffiPIBllKO, CEPIBll BHKTOPOBWI); a.k.a. "CHERGEIKO, S.V. "), Academic Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986; POB Mochulino Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport KH2638135 VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 PO 00000 Frm 00134 Fmt 4703 Sfmt 4725 E:\FR\FM\19APN1.SGM 19APN1 EN19AP24.101</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section 1(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 28850 Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices (Belarus); National TD No. 3270886K030PB l (Belarus) (individual) [BELARUSEO14038] (Linked To: PELENG JSC). Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, PELENG JSC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 5. MIKHALTSOU, Dzmitry (Cyrillic: MIXAJibQOY, ,[1;3MITP1lli) (a.k.a. MIKHAL TSOU, Dzmitry Viktaravich (Cyrillic: MIXAJibQOY, ,l1;3MITP1lli BIKTAPABJll); a.k.a. MIKHALTSOV, Dmitry Viktorovich (Cyrillic: MMXAJThQOB, ,[J;MJITPHH BMKTOPOBWI)), Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus; DOB 27 Nov 1979; POB Tursk Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus) (individual) [BELARUS-EO14038] (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTERS.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING). Designated pursuant to section l(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMP ANY OF BELOMO HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038. Entities 1. OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING (Cyrillic: OAO ArATCHCTEMbl YI1P ABJIEHIDI-YIIP ABJUIIOIIJ;MI KOMIIAHIDI XO.JI)];IDifA rEOMH<l>OPMAI..V1.0HHhlE CMCTEMbl YIIPABJIEHID.1.) (a.k.a. ASU-UKKH-GISU OAO; f.k.a. OJSC AGAT-CONTROL SYSTEMS; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYAUPRAVL YAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA (Cyrillic: AAT ArAT CICT3Mbl KIPABAHIDI KIPY101IAH KAMIIAlilll XO.JIW>IHf'Y IBATH<l>APMAW,TMHbUJ CTCT3Mbl KTPABAHHJJ)), 117 Nezavisimosti Ave., Minsk 220114, Belarus; Target Type State-Owned Enterprise; Tax ID No. 100230547 (Belarus) [BELARUS-EO14038]. 2. JSC AGAT-SYSTEM (Cyrillic: OAO ArAT-CHCTEM; Cyrillic: AAT ArATCICT3M) (a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGATSISTEM), 51 Skoriny str, Minsk 220141, Belarus; Target Type State-Owned Enterprise; Tax ID No. 100230470 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGATCONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING). VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 PO 00000 Frm 00135 Fmt 4703 Sfmt 4725 E:\FR\FM\19APN1.SGM 19APN1 EN19AP24.102</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices 28851 Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OJSC AGAT-CONTROL SYSTEM- MANAGING COMPANY OF GEOlNFORMATlON CONTROL SYSTEMS HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 3. JOINT STOCK COMPANY COMMUNICATION EQUIPMENT (a.k.a. AAT TEKHNIKA SUVYAZI (Cyrillic: AAT T3XHIKA CYB.H3I); a.k.a. OAO TEKHNIKA SVYAZI (Cyrillic: OAO TEXIIBKA CB.H3H); a.k.a. TEKHNIKA SVYAZI JSC), 1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Target Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING). Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OJSC AGAT-CONTROL SYSTEM- MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 4. JSC NTTEVM (Cyrillic: OAO Hillf3BM; Cyrillic: AAT HAT3BM) (a.k.a. AA T NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN; a.k.a. COMPUTER RESEARCH INSTITUTE NIIEVM; a.k.a. OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN (Cyrillic: OAO HAYLJHOHCCJIE):{OBATEJThCKIIB HHCTHTYT 3JIEKTPOHHhIX Bh~CJlliTEJThHhIX MAIIIBH); a.k.a. OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS), 155 Bogdanovicha St., Minsk 220040, Belarus; Target Type State-Owned Enterprise; Tax ID No. 100219724 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING). 5. LLC INNOTECH SOLUTIONS (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO HRHOTEX COJIIOIIIHC)), 104-105, Pobediteley avenue, Minsk 220062, Belarus; 21B-4, 9, Kulman Street, Minsk 220100, Belarus; Organization Established Date Oct 2018; Target Type State-Owned Enterprise; Tax ID No. 193156727 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGATCONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING). VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 PO 00000 Frm 00136 Fmt 4703 Sfmt 4725 E:\FR\FM\19APN1.SGM 19APN1 EN19AP24.103</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OJSC AGAT-CONTROL SYSTEM- MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 28852 Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OJSC AGAT-CONTROL SYSTEM- MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 6. SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED (Chinese Simplified: 7~ :f:J!LlijJ rmf-t~Jffif-ttx~~N0~) (a.k.a. SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD; a.k.a. SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI), 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China; 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China; Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China) [BELARUSEO14038] (Linked To: PELENG JSC). Designated pursuant to section l(a)(vi) ofE.O. 14038 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, PELENG JSC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 7. OPEN JOINT STOCK COMPANY STANKOGOMEL (a.k.a. OAO STANKOGOMEL (Cyrillic: OAO CTAHKOrOMEJTh); a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL (Cyrillic: OTKPhITOE AKIUfOHEPHOE OEIQECTBO CTAHKOrOMEJTh)), D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel 246640, Belarus; Organization Established Date 07 Dec 1995; Target Type State-Owned Enterprise; Tax ID No. 400085002 (Belarus) [BELARUSEO14038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. [FR Doc. 2024–08350 Filed 4–18–24; 8:45 am] lotter on DSK11XQN23PROD with NOTICES1 BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Bureau of Fiscal Service Information Collection Request Departmental Offices, U.S. Department of the Treasury. AGENCY: Notice of Information Collection; request for comment. ACTION: VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 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. SUMMARY: Comments should be received on or before May 20, 2024 to be assured of consideration. DATES: E:\FR\FM\19APN1.SGM 19APN1 EN19AP24.104</GPH> Dated: April 15, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control.

Agencies

[Federal Register Volume 89, Number 77 (Friday, April 19, 2024)]
[Notices]
[Pages 28848-28852]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-08350]


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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 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 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 
Assistant Director Compliance, 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 April 15, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons and 
entities are blocked under the relevant sanctions authorities listed 
below.
BILLING CODE 4810-AL-P

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    Dated: April 15, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2024-08350 Filed 4-18-24; 8:45 am]
BILLING CODE 4810-AL-C
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