Designation of Six Individuals and Four Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Notice published November 7, 2013 · 78 FR 66989

Document number: FR Doc. 2013-26614
Type: Notice
Published: November 7, 2013
Citation: 78 FR 66989 (pages 66,989–66,990)
Action: Notice.
Effective: October 30, 2013
Dates: The designations by the Director of OFAC, pursuant to Executive Order 13581, of the six individuals and four entities identified in this notice were effective on October 30, 2013.
Official sources: PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of six individuals and four entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."

Executive orders cited

Executive Order 13581 · Other documents citing it

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 78, Number 216 (Thursday, November 7, 2013)]
[Notices]
[Pages 66989-66990]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-26614]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Six Individuals and Four Entities Pursuant to
Executive Order 13581, ``Blocking Property of Transnational Criminal
Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of six individuals and four entities
whose property and interests in property are blocked pursuant to
Executive Order 13581 of July 24, 2011, ``Blocking Property of
Transnational Criminal Organizations.''

DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the six individuals and four entities identified in
this notice were effective on October 30, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On July 24, 2011, the President issued Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations'' (the
``Order''), pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the
President declared a national emergency to deal with the threat that
significant transnational criminal organizations pose to the national
security, foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to satisfy certain criteria set forth in the Order.
    On October 30, 2013, the Director of OFAC, in consultation with the
Attorney General and the Secretary of State, designated, pursuant to
one or more of the criteria set forth in subparagraphs (a)(ii)(A)
through (a)(ii)(C) of Section 1 of the Order, six individuals and four
entities whose property and interests in property are blocked pursuant
to the Order.
    The listings for these individuals and entities on OFAC's List of
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

1. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963
(individual) [TCO].
2. LEPSVERIDZE, Grigory Victorovich (a.k.a. LEPS, Grigoriy; a.k.a.
LEPS, Grigory; a.k.a. ``GRISHA''), Phuket, Thailand; DOB 16 Jul 1962;
POB Sochi, Russia (individual) [TCO].
3. LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/803,
The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine Tower,
P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; Passport
4510935440 (Russia) (individual) [TCO].
4. SHLYKOV, Igor Leonidovich (a.k.a. ``SHLYK''); DOB 02 Nov 1967;
Passport 530134972 (Russia) (individual) [TCO].
5. MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSKALENKO, Sergei
Yevgeniyevich), Haldenstrasse 26, Lucerne, Switzerland; DOB 08 Nov
1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan;
citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport
CA1938292 (Uzbekistan) (individual) [TCO].
6. RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08 Aug
1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081
(Israel); alt. Passport 9001681 (Israel) (individual) [TCO].

Entities

1. GURGEN HOUSE FZCO (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN HOUSE CO
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Kazakhstan;
Ulitsa Angarskaya, 22.1, Moscow 125635, Russia; Ulitsa General
Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Office 1, Moscow 115114, Russia; Al Quds Street, Dubai Airport Free
Zone, Dubai, United Arab Emirates; Office 210, Building 3E, Dubai
Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates; P.O.
Box 777, Jumeirah, Dubai, United Arab Emirates; Ulitsa Jami, 5,
Tashkent 100057, Uzbekistan; National ID No. 40788618 (Kazakhstan);
alt. National ID No. 582100259386 (Kazakhstan); Tax ID No. 7743693291
(Russia); Company Number 86483143 (Russia); Public Registration Number
1087746669845 (Russia) [TCO].
2. FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN TOURS
LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn Al
Khattab Road, Dubai, United Arab Emirates; National ID No. 223263
(United Arab Emirates) [TCO].
3. M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow 119296,
Russia; National ID No. 5107746076994 (Russia); alt. National ID No.
69686198 (Russia); alt. National ID No. 7736626537 (Russia) [TCO].
4. MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND BETEILIGUNGS
GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National ID No. FN
204685 h (Austria) [TCO].


[[Page 66990]]


    Dated: October 30, 2013.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-26614 Filed 11-6-13; 8:45 am]
BILLING CODE 4810-AL-P

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