Notice of OFAC Sanctions Actions, 101095-101096 [2024-29370]
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Federal Register / Vol. 89, No. 240 / Friday, December 13, 2024 / Notices
file petitions for a determination of
inconsequentiality allow NHTSA to
exempt manufacturers only from the
duties found in sections 30118 and
30120, respectively, to notify owners,
purchasers, and dealers of a defect or
noncompliance and to remedy the
defect or noncompliance. Therefore, any
decision on this petition only applies to
the subject tires that MNA no longer
controlled at the time it determined that
the noncompliance existed. However,
any decision on this petition does not
relieve tire distributors and dealers of
the prohibitions on the sale, offer for
sale, or introduction or delivery for
introduction into interstate commerce of
the noncompliant tires under their
control after MNA notified them that the
subject noncompliance existed.
(Authority: 49 U.S.C. 30118, 30120:
delegations of authority at 49 CFR 1.95 and
501.8)
Otto G. Matheke III,
Director, Office of Vehicle Safety Compliance.
[FR Doc. 2024–29417 Filed 12–12–24; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
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:
khammond on DSK9W7S144PROD with NOTICES
FOR FURTHER INFORMATION CONTACT:
OFAC: 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:
VerDate Sep<11>2014
18:12 Dec 12, 2024
Jkt 265001
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 December 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
authorities listed below.
Individuals
1. CHIRKINYAN, Elena (a.k.a.
CHIRKINYAN, Yelena Norayrovna; a.k.a.
‘‘Elle’’), London, United Kingdom; DOB 27
Aug 1988; POB Azerbaijan; nationality
Russia; Gender Female; Secondary sanctions
risk: See Section 11 of Executive Order
14024.; Digital Currency Address—USDT
TDdbRFoBTEmE3qiR69Y6r
KRSG1hoF65QaE; Passport 724664629
(Russia) (individual) [RUSSIA–EO14024].
Designated pursuant to section 1(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) (E.O. 14024) 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. 721
(Dec. 22, 2023) (E.O. 14114), for operating or
having operated in the financial services
sector of the Russian Federation economy.
2. BRADENS, Andrejs (a.k.a. CARENOKS,
Andrejs), 55 Riding House Street, Ground
Floor, London W1W7EE, United Kingdom;
DOB 09 Sep 1962; nationality Latvia; Gender
Male; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Passport
LV6327440 (Latvia) (individual) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
3. ROSSI, George (a.k.a. MAKSAKOV,
Yury; a.k.a. ROSSI, Georgy; a.k.a. ROSSI,
Heorhii), London, United Kingdom; DOB 29
Dec 1974; POB Gorky, Russia; nationality
Ukraine; Gender Male; Secondary sanctions
risk: See Section 11 of Executive Order
14024.; Passport FC072214 (Ukraine);
Driver’s License No. BXP262787 (Ukraine);
National ID No. 2739118396 (Ukraine)
(individual) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
4. KRASNOV, Nikita Vladimirovich (a.k.a.
‘‘ACESCOM’’), Berezovoy Roshchi Proezd,
10, AP. 144, Moscow 125252, Russia; DOB 13
Jan 1996; POB Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions
risk: See Section 11 of Executive Order
14024.; Passport 710280633 (Russia) expires
09 Apr 2020 (individual) [RUSSIA–
EO14024].
PO 00000
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Fmt 4703
Sfmt 4703
101095
Designated pursuant to section 1(a)(vi)(B)
of E.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of Ekaterina
Valeryevna ZHDANOVA, a person whose
property and interests are blocked pursuant
to E.O. 14024.
5. MAGOMEDOV, Khadzhi Murat
Dalgatovich (a.k.a. MAGOMEDOV, Murat),
Maliy Kakovinskiy Pereulok, Moscow
121099, Russia; DOB 02 Aug 1988; POB
Republic of Dagestan, Russia; nationality
Russia; Gender Male; Digital Currency
Address—ETH 0x1999ef52700c34de7ec2b
68a28aafb37db0c5ade; Secondary sanctions
risk: See Section 11 of Executive Order
14024.; Passport 762324796 (Russia) expires
24 Jan 2030; alt. Passport 761402005 (Russia)
expires 20 Aug 2029; alt. Passport 765180824
(Russia) expires 05 Aug 2031; National ID
No. 4512894535 (Russia) (individual)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(vi)(B)
of E.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of Ekaterina
Valeryevna ZHDANOVA, a person whose
property and interests are blocked pursuant
to E.O. 14024.
Entities
1. TGR CORPORATE CONCIERGE LTD
(a.k.a. TGR WEALTH SOLUTIONS LTD), 55
Riding House Street, London W1W 7EE,
United Kingdom; Secondary sanctions risk:
See Section 11 of Executive Order 14024.;
Organization Established Date 06 Jan 2015;
Organization Type: Other business support
service activities n.e.c.; V.A.T. Number
GB282512118 (United Kingdom); Company
Number 09375989 (United Kingdom)
[RUSSIA–EO14024] (Linked To: BRADENS,
Andrejs).
Designated pursuant to section 1(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, Andrejs
BRADENS, a person whose property and
interests are blocked pursuant to E.O. 14024.
2. TGR PARTNERS, 33–34 Alfred Place,
London WC1E 7DP, United Kingdom;
Moscow, Russia; Kiev, Ukraine; Riga, Latvia;
Singapore, Singapore; Istanbul, Turkey;
website tgr.partners; Secondary sanctions
risk: See Section 11 of Executive Order
14024.; Organization Type: Financial and
Insurance Activities [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
3. PULLMAN GLOBAL SOLUTIONS LLC,
Sheridan, WY, United States; website
www.pullman.solutions; Secondary
sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date
30 Oct 2017; Organization Type: Other
information technology and computer service
activities; Registration Number 2017–
000774453 (United States) [RUSSIA–
EO14024] (Linked To: BRADENS, Andrejs).
Identified pursuant to section 1(a)(i) of E.O.
14024 as being owned in aggregate, directly
or indirectly, 50 percent or more by Andrejs
E:\FR\FM\13DEN1.SGM
13DEN1
101096
Federal Register / Vol. 89, No. 240 / Friday, December 13, 2024 / Notices
khammond on DSK9W7S144PROD with NOTICES
BRADENS, a person whose property and
interests in property are blocked pursuant to
E.O. 14024.
4. SIAM EXPERT TRADING COMPANY
LIMITED, 305 Soi Rama Ii Soi 38, Chom
Thong, Bangkok, Thailand; Secondary
sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date
20 Jun 2022; Registration Number
0105565099233 (Thailand) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
5. TGR DWC–LLC, Dubai, United Arab
Emirates; Secondary sanctions risk: See
Section 11 of Executive Order 14024.;
Organization Established Date 28 Apr 2019;
Organization Type: Management consultancy
activities; Registration Number 9052 (United
Arab Emirates) [RUSSIA–EO14024] (Linked
To: CHIRKINYAN, Elena).
Designated pursuant to section 1(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, Elena
VerDate Sep<11>2014
18:12 Dec 12, 2024
Jkt 265001
CHIRKINYAN, a person whose property and
interests are blocked pursuant to E.O. 14024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–29370 Filed 12–12–24; 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.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of one entity and one individual 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 this entity
and this individual are blocked, and
SUMMARY:
PO 00000
Frm 00148
Fmt 4703
Sfmt 4703
U.S. persons are generally prohibited
from engaging in transactions with
them.
This action was issued on
December 10, 2024. See Supplementary
Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
622–2490 or https://ofac.treasury.gov/
contact-ofac.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website: https://ofac.treasury.gov.
Notice of OFAC Action
On December 10, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following entity and
individual are blocked under the
relevant sanctions authorities listed
below.
BILLING CODE 4810–AL–P
E:\FR\FM\13DEN1.SGM
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Agencies
[Federal Register Volume 89, Number 240 (Friday, December 13, 2024)]
[Notices]
[Pages 101095-101096]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-29370]
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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 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: 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 Action[s]
On December 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 authorities listed
below.
Individuals
1. CHIRKINYAN, Elena (a.k.a. CHIRKINYAN, Yelena Norayrovna;
a.k.a. ``Elle''), London, United Kingdom; DOB 27 Aug 1988; POB
Azerbaijan; nationality Russia; Gender Female; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Digital Currency
Address--USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629
(Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(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)
(E.O. 14024) 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. 721 (Dec. 22, 2023) (E.O. 14114), for operating or having
operated in the financial services sector of the Russian Federation
economy.
2. BRADENS, Andrejs (a.k.a. CARENOKS, Andrejs), 55 Riding House
Street, Ground Floor, London W1W7EE, United Kingdom; DOB 09 Sep
1962; nationality Latvia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport LV6327440 (Latvia)
(individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
3. ROSSI, George (a.k.a. MAKSAKOV, Yury; a.k.a. ROSSI, Georgy;
a.k.a. ROSSI, Heorhii), London, United Kingdom; DOB 29 Dec 1974; POB
Gorky, Russia; nationality Ukraine; Gender Male; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Passport FC072214
(Ukraine); Driver's License No. BXP262787 (Ukraine); National ID No.
2739118396 (Ukraine) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
4. KRASNOV, Nikita Vladimirovich (a.k.a. ``ACESCOM''), Berezovoy
Roshchi Proezd, 10, AP. 144, Moscow 125252, Russia; DOB 13 Jan 1996;
POB Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Passport
710280633 (Russia) expires 09 Apr 2020 (individual) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Ekaterina Valeryevna ZHDANOVA, a person whose property
and interests are blocked pursuant to E.O. 14024.
5. MAGOMEDOV, Khadzhi Murat Dalgatovich (a.k.a. MAGOMEDOV,
Murat), Maliy Kakovinskiy Pereulok, Moscow 121099, Russia; DOB 02
Aug 1988; POB Republic of Dagestan, Russia; nationality Russia;
Gender Male; Digital Currency Address--ETH
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Passport 762324796
(Russia) expires 24 Jan 2030; alt. Passport 761402005 (Russia)
expires 20 Aug 2029; alt. Passport 765180824 (Russia) expires 05 Aug
2031; National ID No. 4512894535 (Russia) (individual) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Ekaterina Valeryevna ZHDANOVA, a person whose property
and interests are blocked pursuant to E.O. 14024.
Entities
1. TGR CORPORATE CONCIERGE LTD (a.k.a. TGR WEALTH SOLUTIONS
LTD), 55 Riding House Street, London W1W 7EE, United Kingdom;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 06 Jan 2015; Organization Type: Other
business support service activities n.e.c.; V.A.T. Number
GB282512118 (United Kingdom); Company Number 09375989 (United
Kingdom) [RUSSIA-EO14024] (Linked To: BRADENS, Andrejs).
Designated pursuant to section 1(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, Andrejs BRADENS, a person
whose property and interests are blocked pursuant to E.O. 14024.
2. TGR PARTNERS, 33-34 Alfred Place, London WC1E 7DP, United
Kingdom; Moscow, Russia; Kiev, Ukraine; Riga, Latvia; Singapore,
Singapore; Istanbul, Turkey; website tgr.partners; Secondary
sanctions risk: See Section 11 of Executive Order 14024.;
Organization Type: Financial and Insurance Activities [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
3. PULLMAN GLOBAL SOLUTIONS LLC, Sheridan, WY, United States;
website www.pullman.solutions; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 30 Oct
2017; Organization Type: Other information technology and computer
service activities; Registration Number 2017-000774453 (United
States) [RUSSIA-EO14024] (Linked To: BRADENS, Andrejs).
Identified pursuant to section 1(a)(i) of E.O. 14024 as being
owned in aggregate, directly or indirectly, 50 percent or more by
Andrejs
[[Page 101096]]
BRADENS, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
4. SIAM EXPERT TRADING COMPANY LIMITED, 305 Soi Rama Ii Soi 38,
Chom Thong, Bangkok, Thailand; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 20 Jun
2022; Registration Number 0105565099233 (Thailand) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
5. TGR DWC-LLC, Dubai, United Arab Emirates; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization
Established Date 28 Apr 2019; Organization Type: Management
consultancy activities; Registration Number 9052 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To: CHIRKINYAN, Elena).
Designated pursuant to section 1(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, Elena CHIRKINYAN, a person
whose property and interests are blocked pursuant to E.O. 14024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-29370 Filed 12-12-24; 8:45 am]
BILLING CODE 4810-AL-P