Sanctions Actions Pursuant to Executive Orders 13660 and 13685
Notice published March 17, 2015 · 80 FR 13957
- Document number
- FR Doc. 2015-06056
- Type
- Notice
- Published
- March 17, 2015
- Citation
- 80 FR 13957 (page 13,957)
- Action
- Notice.
- Effective
- March 11, 2015
- Dates
- OFAC's actions described in this notice were effective on March 11, 2015, as further specified below.
- 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 sixteen persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13660 and E.O. 13685.
Executive orders cited
- Executive Order 13660 · Other documents citing it · OFAC program tags: UKRAINE-EO13660
- Executive Order 13685 · Other documents citing it · OFAC program tags: UKRAINE-EO13685
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 80, Number 51 (Tuesday, March 17, 2015)]
[Notices]
[Page 13957]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-06056]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13660 and 13685
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 sixteen persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13660 and E.O. 13685.
DATES: OFAC's actions described in this notice were effective on March
11, 2015, as further specified below.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac). Certain general information
pertaining to OFAC's sanctions programs is also available via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On March 11, 2015, OFAC blocked the property and interests in
property of the following fifteen persons pursuant to E.O. 13660,
``Blocking Property of Certain Persons Contributing to the Situation in
Ukraine'':
Individuals
1. ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine (individual) [UKRAINE-
EO13660].
2. AZAROV, Mykola Yanovych (a.k.a. AZAROV, Mykola Nikolai
Yanovych; a.k.a. PAKHLO, Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].
3. KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, Oleg
Grigoryevich); DOB 19 Dec 1962; POB Zaporozhye, Ukraine; Head of the
Office of the Federal Migration Service in the City of Sevastopol
(individual) [UKRAINE-EO13660].
4. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Gelyevich; a.k.a.
DUGIN, Alexander Gelyevich); DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660].
5. KANISHCHEV, Pavel; DOB 1986 (individual) [UKRAINE-EO13660].
6. KOVALENKO, Andrey; DOB 30 Dec 1985 (individual) [UKRAINE-
EO13660].
7. ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality
Ukraine; citizen Russia (individual) [UKRAINE-EO13660].
8. ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov
1967; POB Simferopol, Crimea, Ukraine (individual) [UKRAINE-
EO13660].
9. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Yekaterina); DOB 05 Jul
1983 (individual) [UKRAINE-EO13660].
10. LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman;
a.k.a. LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660].
11. KARAMAN, Aleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a.
KARAMAN, Alexander; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual) [UKRAINE-EO13660].
12. BOHATYRIOVA, Raisa Vasylivna (a.k.a. BOGATYRIOVA, Raisa;
a.k.a. BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia (individual) [UKRAINE-EO13660].
13. KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a. KHODAKOVSKIY,
Aleksandr; a.k.a. KHODAKOVSKY, Alexander); DOB 18 Dec 1972; POB
Donetsk, Ukraine (individual) [UKRAINE-EO13660].
14. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii); DOB 13
Aug 1954; POB Perevalsk, Ukraine (individual) [UKRAINE-EO13660].
Entity
1. EURASIAN YOUTH UNION, Russia 3, Bagrationovskiy Proezd, House
7, Area 20 ``B'', Office 405, Moscow 121087, Russia; Web site http://rossia3.ru; Email Address [email protected] [UKRAINE-EO13660].
On March 11, 2015, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13685, ``Blocking
Property of Certain Persons and Prohibiting Certain Transactions With
Respect to the Crimea Region of Ukraine'':
Entity
1. RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a.
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. ``RNCB''), d. 9 korp. 5 ul.Krasnoproletarskaya,
Moscow 127030, Russia; SWIFT/BIC RNCO RU MM; Web site http://www.rncb.ru; Email Address [email protected]; BIK (RU) 044525607;
Registration ID 1027700381290 (Russia); Tax ID No. 7701105460
(Russia); Government Gazette Number 09610705 (Russia) [UKRAINE-
EO13685].
Dated: March 11, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-06056 Filed 3-16-15; 8:45 am]
BILLING CODE 4810-AL-P