Notice of OFAC Sanctions Action, 81146-81149 [2024-23084]

Download as PDF 81146 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]. 4. OROZCO RODRIGUEZ, Sergio Armando (a.k.a. ‘‘CHOCHO’’), Puerto Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. 5. ROSALES MENDOZA, Carlos Alberto (a.k.a. ROSALES MENDOZA, Carlos), Michoacan, Mexico; Petacalco, Guerrero, Mexico; DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico) (individual) [SDNTK]. Entity lotter on DSK11XQN23PROD with NOTICES1 1. COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. CARNES EL PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur No. 66–78 of. 74, Bogota, Colombia; NIT # 830108927–9 (Colombia) [SDNTK]. VerDate Sep<11>2014 17:11 Oct 04, 2024 Jkt 262001 Dated: October 1, 2024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–23040 Filed 10–4–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Electronic Availability 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 SUMMARY: PO 00000 Frm 00108 Fmt 4703 are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable 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: Sfmt 4703 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 October 1, 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\07OCN1.SGM 07OCN1 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81147 Individuals 1. POGODIN, Vadim Gennadievich (Cyrillic: norO,D;l1H, Ba,n;HM reHHa,n;beBHq) (a.k.a. "BIBA"; a.k.a. "SHGRYUV"), Moscow, Russia; DOB 19 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Male; Passport 642774845 (Russia); National ID No. 4508703790 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) 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 having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. RAMAZANOV, Beyat Enverovich (Cyrillic: PAMA3AHOB, Ee.SIT 3HBepoBHq) (a.k.a. RAMAZANOV, Beiat (Cyrillic: PAMA3AHOB, EexT)), Moscow, Russia; DOB 05 Jan 1988; POB Moscow, Russia; nationality Russia; Gender Male; Passport 735947775 (Russia); alt. Passport 641209339 (Russia); National ID No. 4509701463 (Russia); Tax ID No. 77017321838 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 3. RYZHENKOV, Aleksandr Viktorovich (a.k.a. "CHERDAKMUDAK"; a.k.a. "GUESTER"; a.k.a. "MALOY, Sanya"; a.k.a. "MALOY, Sasha"), Russia; DOB 26 May 1993; nationality Russia; Gender Male; Passport 643501126 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. VerDate Sep<11>2014 17:11 Oct 04, 2024 Jkt 262001 PO 00000 Frm 00109 Fmt 4703 Sfmt 4725 E:\FR\FM\07OCN1.SGM 07OCN1 EN07OC24.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 4. RYZHENKOV, Sergey Viktorovich (a.k.a. "MALOY, Serega"; a.k.a. "POCH"; a.k.a. "STEN"), Moscow, Russia; DOB 15 Feb 1989; POB Uzbekistan; nationality Russia; 81148 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices Gender Male; Passport 712199247 (Russia); National ID No. 3609048460 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 5. SHCHETININ, Aleksey Yevgenevich (a.k.a. SCHETININ, Alex; a.k.a. SHCHETININ, Alexey; a.k.a. "SHCHETININ, Lesha"), Russia; DOB 22 Aug 1987; nationality Russia; Gender Male; Passport 760960574 (Russia); alt. Passport 713133176 (Russia); National ID No. 4509396564 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 6. YAKUBETS, Viktor Grigoryevich (Cyrillic: .51AKYEEIJ;, BHKTOp rp0:ropheBH1I) (a.k.a. YAKUBETS, Victor), Russia; DOB 19 Feb 1964; nationality Russia; Gender Male (individual) [CYBER2] [RUSSIA-EO14024] (Linked To: EVIL CORP). Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, EVIL CORP, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 7. BENDERSKIY, Eduard Vitalyevich (Cyrillic: EEH,ZJ;EPCKMM, 3;:zyap,n; BHTa.JibeBH1I) (a.k.a. BENDERSKI, Eduard Vitalevich; a.k.a. BENDERSKII, Eduard Vitalyevich; a.k.a. BENDERSKY, Eduard Vitalevich), Russia; DOB 25 Jun 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103441868 (Russia) (individual) [CYBER2] [RUSSIAEO14024] (Linked To: YAKUBETS, Maksim Viktorovich). Also 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 PR 89271, 3 CPR, 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. VerDate Sep<11>2014 17:11 Oct 04, 2024 Jkt 262001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4725 E:\FR\FM\07OCN1.SGM 07OCN1 EN07OC24.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(B) ofE.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, YAKUBETS, Maksim Viktorovich, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81149 Entities 1. SOLAR-INVEST LLC (Cyrillic: 000 COJIAP-11HBECT) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST), UL Usacheva D. 29, K. 9, porn. IV, Kornn. 16, Moscow 119048, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Aug 2020; Tax ID No. 9704025618 (Russia); Registration Number 1207700271701 (Russia) [CYBER2] [RUSSIA-EO14024]. Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, BENDERSKIY, Eduard Vitalyevich, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also 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, BENDERSKIY, Eduard Vitalyevich, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. VYMPEL-ASSISTANCE LLC (Cyrillic: 000 BbIMIIEJI-CO,[(E.0CTBl1E) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPELSODEISTVIE; f.k.a. 000 VYMPEL-DETEKTIV; a.k.a. VYMPEL-SODEISTVIE), UL Bobruiskaya, d.l, Moscow 121351, Russia; Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Dec 2007; Tax ID No. 7731582597 (Russia); Registration Number 1077764001424 (Russia) [CYBER2] [RUSSIA-EO14024]. Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, BENDERSKIY, Eduard Vitalyevich, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section l(a)(vii) E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, BENDERSKIY, Eduard Vitalyevich, a person whose property and interests in property are blocked pursuant to E.O. 14024. Notice and request for comments. ACTION: 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, Special Valuation Rules. SUMMARY: [FR Doc. 2024–23084 Filed 10–4–24; 8:45 am] BILLING CODE 4810–AL–C lotter on DSK11XQN23PROD with NOTICES1 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for TD 8395 Written comments should be received on or before December 6, 2024 to be assured of consideration. DATES: Internal Revenue Service (IRS), Treasury. AGENCY: VerDate Sep<11>2014 17:11 Oct 04, 2024 Jkt 262001 PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 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 1545–1241— Special Valuation Rules’’ in the subject line of the message. 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. ADDRESSES: E:\FR\FM\07OCN1.SGM 07OCN1 EN07OC24.004</GPH> Dated: October 1, 2024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81146-81149]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-23084]


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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 applicable 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 October 1, 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

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[[Page 81148]]


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[[Page 81149]]


[GRAPHIC] [TIFF OMITTED] TN07OC24.004


    Dated: October 1, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-23084 Filed 10-4-24; 8:45 am]
BILLING CODE 4810-AL-C

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