Designation of Twelve Individuals Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012
Notice published September 9, 2014 · 79 FR 53517
- Document number
- FR Doc. 2014-21388
- Type
- Notice
- Published
- September 9, 2014
- Citation
- 79 FR 53517 (page 53,517)
- Action
- Notice.
- Effective
- May 20, 2014
- Dates
- The designations by the Director of OFAC, pursuant to the Magnitsky Act, of the twelve individuals identified in this notice were effective on May 20, 2014.
- 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 twelve individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14, 2012) (the "Magnitsky Act").
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 79, Number 174 (Tuesday, September 9, 2014)]
[Notices]
[Page 53517]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-21388]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Twelve Individuals Pursuant to the Sergei
Magnitsky Rule of Law Accountability Act of 2012
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 twelve individuals whose property
and interests in property are blocked pursuant to the Sergei Magnitsky
Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14,
2012) (the ``Magnitsky Act'').
DATES: The designations by the Director of OFAC, pursuant to the
Magnitsky Act, of the twelve individuals identified in this notice were
effective on May 20, 2014.
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 December 14, 2012, the President signed the Magnitsky Act. The
Magnitsky Act requires the President to submit to certain congressional
committees a list of each person the President has determined meets
certain criteria set forth in the Magnitsky Act.
Pursuant to Section 406 of the Magnitsky Act, the President is
required to block, with certain exceptions, all property and interests
in property of a person who is on the list required by Section 404(a)
of the Magnitsky Act 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. The President delegated certain functions
under the Magnitsky Act to the Secretary of the Treasury, in
consultation with the Secretary of State, on April 5, 2013.
On May 20, 2014, the Director of OFAC designated, pursuant to
Section 406 of the Magnitsky Act, twelve individuals whose property and
interests in property are blocked pursuant to the Magnitsky Act.
The listings for these individuals on OFAC's List of Specially
Designated Nationals and Blocked Persons appear as follows:
Individuals
1. ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].
2. GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar
1975 (individual) [MAGNIT].
3. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav);
DOB 09 Jul 1967 (individual) [MAGNIT].
4. KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug
1967 (individual) [MAGNIT].
5. KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].
6. KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual)
[MAGNIT].
7. LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual)
[MAGNIT].
8. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye
village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].
9. STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].
10. TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a.
TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].
11. SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia
(individual) [MAGNIT].
12. VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia
(individual) [MAGNIT].
Dated: May 20, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
Editorial Note: This document was received for publication by
the Office of the Federal Register on September 4, 2014.
[FR Doc. 2014-21388 Filed 9-8-14; 8:45 am]
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