Sanctions Actions Pursuant to Executive Order 13694
Notice published January 5, 2017 · 82 FR 1424
- Document number
- FR Doc. 2016-32017
- Type
- Notice
- Published
- January 5, 2017
- Citation
- 82 FR 1424 (page 1,424)
- Action
- Notice.
- Effective
- December 29, 2016
- Dates
- OFAC's actions described in this notice were effective December 29, 2016.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13694 · Other documents citing it
- Executive Order 13757 · 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 82, Number 3 (Thursday, January 5, 2017)]
[Notices]
[Page 1424]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-32017]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13694
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 two individuals whose
property and interests in property are blocked pursuant to Executive
Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been
added to OFAC's list of Specially Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC's actions described in this notice were effective December
29, 2016.
FOR FURTHER INFORMATION CONTACT: Assistant 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
Office of 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 SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Actions
On December 29, 2016, OFAC blocked the property and interests in
property of the following two individuals pursuant to E.O. 13694,
``Blocking the Property of Certain Persons Engaging in Significant
Malicious Cyber-Enabled Activities,'' as amended by E.O. 13757,
``Taking Additional Steps to Address the National Emergency with
Respect to Significant Malicious Cyber-Enabled Activities'':
Individuals
1. BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy
Mikhailovich; a.k.a. ``Lastik''; a.k.a. ``lucky12345''; a.k.a.
``Monstr''; a.k.a. ``Pollingsoon''; a.k.a. ``Slavik''), Lermontova
Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
2. BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a.
BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. ``Abyrvaig''; a.k.a.
``Abyrvalg''; a.k.a. ``Anthony Anthony''; a.k.a. ``Fedyunya'';
a.k.a. ``M4G''; a.k.a. ``Mag''; a.k.a. ``Mage''; a.k.a. ``Magg'';
a.k.a. ``Moy.Yawik''; a.k.a. ``Mrmagister''), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia;
nationality Latvia; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].
Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-32017 Filed 1-4-17; 8:45 am]
BILLING CODE P