Notice of OFAC Sanctions Action, 73497-73501 [2024-20280]

Download as PDF Federal Register / Vol. 89, No. 175 / Tuesday, September 10, 2024 / Notices in the coastwise trade to carry no more than 12 passengers will have an unduly adverse effect on a U.S.-vessel builder or a business that uses U.S.-flag vessels in that business, MARAD will not issue an approval of the vessel’s coastwise endorsement eligibility. Comments should refer to the vessel name, state the commenter’s interest in the application, and address the eligibility criteria given in section 388.4 of MARAD’s regulations at 46 CFR part 388. Public Participation How do I submit comments? Please submit your comments, including the attachments, following the instructions provided under the above heading entitled ADDRESSES. Be advised that it may take a few hours or even days for your comment to be reflected on the docket. In addition, your comments must be written in English. We encourage you to provide concise comments and you may attach additional documents as necessary. There is no limit on the length of the attachments. Where do I go to read public comments, and find supporting information? Go to the docket online at https:// www.regulations.gov, keyword search MARAD–2024–0118 or visit the Docket Management Facility (see ADDRESSES for hours of operation). We recommend that you periodically check the Docket for new submissions and supporting material. Will my comments be made available to the public? Yes. Be aware that your entire comment, including your personal identifying information, will be made publicly available. khammond on DSKJM1Z7X2PROD with NOTICES VerDate Sep<11>2014 16:45 Sep 09, 2024 Jkt 262001 Privacy Act Anyone can search the electronic form of all comments received into any of our dockets by the name of the individual submitting the comment (or signing the comment, if submitted on behalf of an association, business, labor union, etc.). For information on DOT’s compliance with the Privacy Act, please visit https://www.transportation.gov/ privacy. (Authority: 49 CFR 1.93(a), 46 U.S.C. 55103, 46 U.S.C. 12121) By Order of the Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2024–20361 Filed 9–9–24; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control May I submit comments confidentially? If you wish to submit comments under a claim of confidentiality, you should submit the information you claim to be confidential commercial information by email to SmallVessels@ dot.gov. Include in the email subject heading ‘‘Contains Confidential Commercial Information’’ or ‘‘Contains CCI’’ and state in your submission, with specificity, the basis for any such confidential claim highlighting or denoting the CCI portions. If possible, please provide a summary of your submission that can be made available to the public. In the event MARAD receives a Freedom of Information Act (FOIA) request for the information, procedures described in the Department’s FOIA regulation at 49 CFR 7.29 will be followed. Only information that is ultimately determined to be confidential under those procedures will be exempt from disclosure under FOIA. ACTION: Notice. 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. SUMMARY: See Supplementary Information section for effective date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting 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 September 4, 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. Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 73497 E:\FR\FM\10SEN1.SGM 10SEN1 73498 Federal Register / Vol. 89, No. 175 / Tuesday, September 10, 2024 / Notices Individuals: 1. GARASHCHENKO, Aleksey Alekseyevich, Moscow, Russia; DOB 03 Feb 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) 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, 3 CFR, 2023 Comp., p. 271 ("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 Government of the Russian Federation. 2. NEZHENTSEV, Aleksandr Vitalyevich, Russia; DOB 10 Nov 1992; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. Designated pursuant to section l(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 Government of the Russian Federation. 3. YERMOSHKINA, Anastasiya Igorevna, Russia; DOB 27 Jul 1992; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. Designated pursuant to section l(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 Government of the Russian Federation. 4. ANISIMOV, Anton Sergeevich (Cyrillic: AHI1CI1MOB, AHTOH CepreeBiflI), Garibaldi St., 3, Moscow 119313, Russia; DOB 19 Feb 1985; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 16:45 Sep 09, 2024 Jkt 262001 PO 00000 Frm 00149 Fmt 4703 Sfmt 4725 E:\FR\FM\10SEN1.SGM 10SEN1 EN10SE24.000</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(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 Government of the Russian Federation. Federal Register / Vol. 89, No. 175 / Tuesday, September 10, 2024 / Notices 73499 5. BRODSKAIA, Elizaveta Yuryevna (Cyrillic: EPO,[(CKAJI, Em13asern IOp1>eBHa) (a.k.a. BRODSKAYA, Yelizaveta), Aviacionnaya 59-278, Moscow 123182, Russia; DOB 22 Apr 1979; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530870157 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 6. KIYASHKO, Andrey Vladimirovich (Cyrillic: KIUIIIIKO, AH.Lq)eii Bna.)lHMHpOBH'I), Horoshevskoe Shosse 64-367, Moscow 117499, Russia; DOB 11 Dec 1988; POB Krasnodar, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 7. SIMONYAN, Margarita Simonovna (Cyrillic: CI1MOHb.51H, MaprapHTa CHMOHOBHa) (a.k.a. SIMONIYAN, Margarita Simonovna), Novokuznetskaya Street 35-37 114, Moscow, Russia; DOB 06 Apr 1980; POB Krasnodar, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531257733 (Russia); Tax ID No. 230810605961 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 8. TABAK, Vladimir Grigoryevich (Cyrillic: TAEAK, Bna.)lHMnp f'p11rop1>eBH'I), Moscow, Russia; DOB 02 Dec 1986; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 754044849 (Russia); National ID No. 4516910944 (Russia); Tax ID No. 772589320839 (Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NONPROPIT ORGANIZATION DIALOG REGIONS). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 9. AFANASYEVA, Elena Mikhaylovna (Cyrillic: A<llAHACbEBA, EneHa MHXaiiJIOBHa) (a.k.a. PESTI, Victoria; a.k.a. SHUDRA, Helena), Moscow, Russia; DOB 22 Jun 1997; POB Saratov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See VerDate Sep<11>2014 16:45 Sep 09, 2024 Jkt 262001 PO 00000 Frm 00150 Fmt 4703 Sfmt 4725 E:\FR\FM\10SEN1.SGM 10SEN1 EN10SE24.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Also designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being a leader, senior executive officer, or member of the board of directors, of AUTONOMOUS NONPROFIT ORGANIZATION DIALOG and AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS, entities whose property and interests in property are blocked pursuant to E.O. 14024. 73500 Federal Register / Vol. 89, No. 175 / Tuesday, September 10, 2024 / Notices Section 11 of Executive Order 14024.; Passport 752654183 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being oVvned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 10. KALASHNIKOV, Konstantin Sergeyevich (Cyrillic: KAJIAIIIHI1KOB, KoecTa.HTHH CepreeBKII) (a.k.a. KALASHNIKOV, Konstiantyn (Cyrillic: KAJIAIIIHIKOB, Koucnrnnrn)), Moscow, Russia; DOB 26 Jan 1993; POB Donetsk, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport PU224040 (Ukraine) (individual) [RUSSIA-£O14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being oVvned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. Entities: 1. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG (Cyrillic: ABTOHOMHMI HEKOMMEPqECKAJI OPrAHl13A~IDI ~AJIOr) (a.k.a. ANO DIALOG (Cyrillic: AHO ~AJIOr); a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG; a.k.a. NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT Of DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG (Cyrillic: ABTOHOMHMI HEKOMMEPqECKAJI OPrAHl13A~ no PA3BHTHIO ~H<l>POBbIX nPOEKTOB B C<l>EPE OEII.lECTDEHHbIX CD5I3EM 11 KOMMYHHKA~HM ~AJIOr); a.k.a. "DIALOG" (Cyrillic: "~AJIOr"); a.k.a. "DIALOGUE"), UL Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Korn. 14, Moscow 119021, Russia; Website www.anodialog.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2019; Tax ID No. 9709056472 (Russia); Business Registration Number 1197700016414 (Russia) [RUSSIA-EO14024]. 2. AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS (Cyrillic: ABTOHOMHMI HEKOMMEPqEcKAJI OPrAHl13A~IDI ~AJior PErHOHbI) (a.k.a. ANO DIALOG REGIONS (Cyrillic: AHO ~AJIOr PErHOHbI); a.k.a. AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS (Cyrillic: ABTOHOMHA5I HEKOMMEPqECKAJI OPrAH113AUIDI no PA3B11THIO ~<l>POBbIX nPOEKTOB B C<l>EPE OEIIJ:ECTBEHHbIX CB5I3EM H KOMMYHHKAUHM ~ O r PErHOHbI); a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY; a.k.a. "DIALOG REGIONY"; a.k.a. "DIALOGUE"; a.k.a. "DIALOGUE REGIONS"), VerDate Sep<11>2014 16:45 Sep 09, 2024 Jkt 262001 PO 00000 Frm 00151 Fmt 4703 Sfmt 4725 E:\FR\FM\10SEN1.SGM 10SEN1 EN10SE24.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. Federal Register / Vol. 89, No. 175 / Tuesday, September 10, 2024 / Notices 73501 UL Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Korn. 2, Moscow 119021, Russia; Website www.dialog.info; alt. Website www.dialog-regions.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2020; Tax ID No. 9709063550 (Russia); Business Registration Number 1207700248030 (Russia) [RUSSIA-EO14024] (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG). Dated: September 4, 2024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. internet, at jason.m.schoonmaker@ irs.gov. SUPPLEMENTARY INFORMATION: [FR Doc. 2024–20280 Filed 9–9–24; 8:45 am] Change in PRA Approval of Forms Used by Trusts and Estates BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Trust and Estate Income Tax Returns and Related Forms Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. 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 proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995 (PRA). The IRS is soliciting comments on Trust and Estate Income Tax Returns and Related Forms. DATES: Written comments should be received on or before November 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 pra.comments@irs.gov. Include 1545–0092 or Trust and Estate Income Tax Returns and Related Forms in the subject line. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Jason Schoonmaker at (801) 620–2128, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:45 Sep 09, 2024 Jkt 262001 Under the PRA, OMB assigns a control number to each ‘‘collection of information’’ that it reviews and approves for use by an agency. A single information collection may consist of one or more forms, recordkeeping requirements, and/or third-party disclosure requirements. Under the PRA and OMB regulations, agencies have the discretion to seek separate OMB approvals for forms, recordkeeping requirements, and third-party reporting requirements or to combine any number of forms, recordkeeping requirements, and/or third-party disclosure requirements (usually related in subject matter) under one OMB Control Number. Agency decisions on whether to group individual requirements under a single OMB Control Number or to disaggregate them and request separate OMB Control Numbers are based largely on considerations of administrative practicality. The PRA also requires agencies to estimate the burden for each collection of information. Accordingly, each OMB Control Number has an associated burden estimate. The burden estimates for each control number are displayed in (1) the PRA notices that accompany collections of information, (2) Federal Register notices such as this one, and (3) in OMB’s database of approved information collections. If more than one form, recordkeeping requirement, and/or third-party disclosure requirement is approved under a single control number, then the burden estimate for that control number reflects the burden associated with all of the approved forms, recordkeeping requirements, and/or third-party disclosure requirements. PO 00000 Frm 00152 Fmt 4703 Sfmt 4703 As described below under the heading ‘‘Updated Burden Estimate Methodology,’’ the IRS’s currently accepted burden estimate methodology, referred to as the IRS Taxpayer Burden Model, is based on taxpayers’ tax reporting experience taking into account, among other things, the forms and schedules used by those taxpayers and the recordkeeping and other activities needed to complete those forms. The transition of the trust and estate income tax reporting burden represents the IRS’s continued effort to improve the ability of IRS to measure the burden imposed on various groups of taxpayers by the federal tax system. While the improved methodology provides a more accurate and comprehensive description of the trust and estate income tax reporting burden, it will not provide burden estimates on a form-by-form basis, as has been done under the previous methodology. When the prior model, known as the legacy Arthur D. Little (ADL) model was developed in the mid-1980s, almost all tax returns were prepared manually, either by the taxpayer or a paid provider. In this context, it was determined that estimating burden on a form-by-form, line-by-line basis was an appropriate methodology. Trust and estate income tax returns are increasingly being prepared using software or with preparer assistance. In this current reporting environment, in which many taxpayers’ activities are no longer as directly associated with particular forms, estimating burden on a form-by-form basis is not an appropriate method of estimating taxpayer burden. The IRS Taxpayer Burden Model, which takes into account broader and more comprehensive taxpayer characteristics and activities, provides a much more accurate and useful estimate of taxpayer burden. Currently, there are 152 forms and 27 regulations used by trust and estates pertaining to their income tax reporting E:\FR\FM\10SEN1.SGM 10SEN1 EN10SE24.003</GPH> Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG, an entity whose property and interests in property are blocked pursuant to E.O. 14024.

Agencies

[Federal Register Volume 89, Number 175 (Tuesday, September 10, 2024)]
[Notices]
[Pages 73497-73501]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-20280]


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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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting 
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 September 4, 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.

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    Dated: September 4, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-20280 Filed 9-9-24; 8:45 am]
BILLING CODE 4810-AL-P
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