Sanctions Actions Pursuant to Executive Order 13660

Notice published November 18, 2016 · 81 FR 81866

Document number
FR Doc. 2016-27736
Type
Notice
Published
November 18, 2016
Citation
81 FR 81866 (page 81,866)
Action
Notice.
Effective
November 14, 2016
Dates
OFAC's actions described in this notice were effective on November 14, 2016, 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 six persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13660.

Executive orders cited

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 81, Number 223 (Friday, November 18, 2016)]
[Notices]
[Page 81866]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-27736]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13660

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 persons whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13660.

DATES: OFAC's actions described in this notice were effective on
November 14, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic 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).

Notice of OFAC Actions

    On November 14, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13660, ``Blocking
Property of Certain Persons Contributing to the Situation in Ukraine'':

Individuals

    1. BAKHAREV, Konstantin Mikhailovich; DOB 20 Oct 1972; POB
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
    2. BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; POB Uzbekistan;
Gender Male (individual) [UKRAINE-EO13660].
    3. BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; POB Russia;
Gender Male (individual) [UKRAINE-EO13660].
    4. KOZENKO, Andrey Dmitrievich; DOB 03 Aug 1981; POB Ukraine
Gender Male (individual) [UKRAINE-EO13660].
    5. SAVCHENKO, Svetlana Borisovna; DOB 24 Jun 1965; POB Ukraine
Gender Female (individual) [UKRAINE-EO13660].
    6. SHPEROV, Pavel Valentinovich; DOB 04 Jul 1971; POB Ukraine;
Gender Male (individual) [UKRAINE-EO13660].

    Dated: November 14, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-27736 Filed 11-17-16; 8:45 am]
 BILLING CODE 4810-AL-P

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