Notice of OFAC Sanctions Action, 53702-53705 [2024-14071]

Download as PDF 53702 Federal Register / Vol. 89, No. 124 / Thursday, June 27, 2024 / Notices lotter on DSK11XQN23PROD with NOTICES1 Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’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 on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, VerDate Sep<11>2014 20:13 Jun 26, 2024 Jkt 262001 maintenance, and purchase of services to provide information. Patrick T. Tierney, Assistant Director, Office of the Comptroller of the Currency. [FR Doc. 2024–14107 Filed 6–26–24; 8:45 am] BILLING CODE 4810–33–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 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 SUMMARY: PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 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 Sanctions Compliance & Evaluation, 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 Actions On June 21, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\27JNN1.SGM 27JNN1 Federal Register / Vol. 89, No. 124 / Thursday, June 27, 2024 / Notices 53703 Individuals 1. ALESKEEVA, Marina Mikhaylovna (a.k.a. ALEKSEEVA, Marina (Cyrillic: AJIEKCEEBA, Map1rna); a.k.a. ALEKSEYEVA, Marina Mikhaylovna), Moscow, Russia; DOB 15 Jun 1978; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726049373 (Russia); National ID No. 4004291086 (Russia) (individual) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) 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), as amended by Executive Order 14114 of December 22, 2023, "Taking Additional Steps With Respect to the Russian Federation's Harmful Activities," 88 FR 89271 (December 26, 2023) ("E.O. 14024, as amended") for operating or having operated in the technology sector of the Russian Federation economy. 2. ASTRAKHAN, Kirill Aleksandrovich (a.k.a. ASTRAKHAN, Kirill (Cyrillic: ACTPAXAHh, KHpmm)), Moscow, Russia; DOB 17 Nov 1987; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721242410 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 3. BORSHCHEV, Daniil Sergeyevich (a.k.a. BORSCHEV, Daniil; a.k.a. BORSHCHEV, Daniil (Cyrillic: EOPmEB, ,[{airnm1)), Moscow, Russia; DOB 04 Dec 1975; POB Barnaul, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530309650 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 4. CHEKUNOV, Igor Gennadyevich (a.k.a. CHEKUNOV, Igor (Cyrillic: lJ:EKYHOB, Hrop1>)), Russia; DOB 27 Mar 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530176384 (Russia) (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 20:13 Jun 26, 2024 Jkt 262001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\27JNN1.SGM 27JNN1 EN27JN24.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 53704 Federal Register / Vol. 89, No. 124 / Thursday, June 27, 2024 / Notices 5. DUKHVALOV, Andrey Petrovich (a.k.a. DOUKHVALOV, Andrey), Moscow, Russia; DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia) (individual) [RUSSIA-£O14024]. Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 6. EFREMOV, Andrei Anatolyevich (a.k.a. EFREMOV, Andrey (Cyrillic: E<em>PEMOB, AH,n;peii)), Moscow, Russia; DOB 06 Sep 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530144516 (Russia); Tax TD No. 772642282067 (Russia) (individual) [RUSSIA-EOl 4024]. Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 7. GERBER, Mikhail Yuyevich (a.k.a. GERBER, Mikhail (Cyrillic: fEPEEP, MHXa.H.JI)), Moscow, Russia; DOB 25 Jan 1983; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530012175 (Russia); National ID No. 183509230133 (Russia) (individual) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 8. IVANOV, Anton Mikhaylovich (a.k.a. IVANOV, Anton (Cyrillic: MBAHOB, AHTOH); a.k.a. IVANOV, Anton Mihaylovich), Moscow, Russia; DOB 26 Jan 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726716892 (Russia); National ID No. 4510584386 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 9. KULASHOVA, Anna Vladimirovna (a.k.a. DUDORINA, Anna; a.k.a. KULASHOVA, Anna (Cyrillic: KYJIAIIIOBA, AHHa)), Moscow, Russia; DOB 29 Apr 1971; POB Dmitrov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727209099 (Russia); National ID No. 4516724548 (Russia) (individual) [RUSSIA-EO14024]. 10. SUVOROV, Andrei Anatolyevich (a.k.a. SUVOROV, Andrey), Moscow, Russia; DOB 12 Oct 1967; POB Togliatti, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727372914 (Russia); Tax ID No. 502402592883 (Russia) (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 20:13 Jun 26, 2024 Jkt 262001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4725 E:\FR\FM\27JNN1.SGM 27JNN1 EN27JN24.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. Federal Register / Vol. 89, No. 124 / Thursday, June 27, 2024 / Notices 53705 Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 11. TIKHONOV, Andrei Gennadyevich (a.k.a. TIKHONOV, Andrey (Cyrillic: TllXOHOB, Am:i;peH)), Moscow, Russia; DOB 09 Nov 1966; POB Tver, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 53019394 7 (Russia); National ID No. 4511483349 (Russia); Tax ID No. 774334095919 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. 12. ZENKIN, Denis Vladimirovich (Cyrillic: 3EHKllH, ,[I;eHHC Bna,n:HMHponHq), Kaliningrad, Russia; DOB 02 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530425561 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or having operated in the technology sector of the Russian Federation economy. [FR Doc. 2024–14071 Filed 6–26–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF VETERANS AFFAIRS Advisory Committee: VA National Academic Affiliations Council, Notice of Meeting, Amended lotter on DSK11XQN23PROD with NOTICES1 The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act that the VA National Academic Affiliations Council (NAAC) will meet via conference call on June 25, 2024, from 1:00 p.m. to 3:00 p.m. Eastern Standard Time (EST). The notice is amended to provide an VerDate Sep<11>2014 20:13 Jun 26, 2024 Jkt 262001 updated virtual platform to join the meeting. The meeting is open to the public. The purpose of the Council is to advise the Secretary on matters affecting partnerships between VA and its academic affiliates. On June 25, 2024, the Council will receive project updates and have discussions on actions affecting the educational mission of VA. The Council will receive public comments from 2:25 p.m. to 2:55 p.m. EST. Interested persons may attend and/or present oral statements to the Council. The dial in number to attend the conference call is: 872 701 0185. At the prompt, enter meeting ID 955 499 038, then press #. Individuals seeking to present oral statements are invited to submit a 1–2-page summary of their comments at the time of the meeting for inclusion in the official meeting record. PO 00000 Frm 00121 Fmt 4703 Sfmt 9990 Oral presentations will be limited to five minutes or less, depending on the number of participants. Interested parties may also provide written comments for review by the Council prior to the meeting or at any time, by email to Nellie.Mitchell@va.gov, or by mail to Nellie Mitchell, MS, RHIA, Designated Federal Officer, Office of Academic Affiliations (14AA), 810 Vermont Avenue NW, Washington, DC 20420. Any member of the public wishing to participate or seeking additional information should contact Ms. Mitchell via email or by phone at 608–358–9902. Dated: June 24, 2024. Jelessa M. Burney, Federal Advisory Committee Management Officer. [FR Doc. 2024–14120 Filed 6–26–24; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\27JNN1.SGM 27JNN1 EN27JN24.004</GPH> Dated: June 21, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 124 (Thursday, June 27, 2024)]
[Notices]
[Pages 53702-53705]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-14071]


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

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 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 Sanctions Compliance & Evaluation, 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 Actions

    On June 21, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.
BILLING CODE 4810-AL-P

[[Page 53703]]

[GRAPHIC] [TIFF OMITTED] TN27JN24.002


[[Page 53704]]


[GRAPHIC] [TIFF OMITTED] TN27JN24.003


[[Page 53705]]


[GRAPHIC] [TIFF OMITTED] TN27JN24.004


    Dated: June 21, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-14071 Filed 6-26-24; 8:45 am]
BILLING CODE 4810-AL-C
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.