Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581
Notice published December 28, 2017 · 82 FR 61662
- Document number
- FR Doc. 2017-28032
- Type
- Notice
- Published
- December 28, 2017
- Citation
- 82 FR 61662 (page 61,662)
- Action
- Notice.
- Dates
- OFAC's actions described in this notice were taken on December 22, 2017.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and three entities whose property and interests in property have been unblocked.
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 82, Number 248 (Thursday, December 28, 2017)]
[Notices]
[Page 61662]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-28032]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to
Executive Order 13581
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of five individuals and three
entities whose property and interests in property have been unblocked.
DATES: OFAC's actions described in this notice were taken on December
22, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available from OFAC's website at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On December 22, 2017, OFAC removed from the SDN List the
individuals and entities listed below, whose property and interests in
property were blocked pursuant to Executive Order 13581.
Individuals
1. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet;
a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a.
ANAPIYEV, Almanbet; a.k.a. ``ALMANBET ALAISKII''; a.k.a. ``ALMANBET
ALAY''); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi
Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual)
[TCO].
2. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963
(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. MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a.
``TIMUR SVERDLOVSKIY''; a.k.a. ``TIMUR TBILISI''; a.k.a. ``TIMUR
TBILISSKIY''); DOB 07 May 1957; POB Tbilisi, Georgia (individual)
[TCO].
5. VAGIN, Vladimir Viktorovich (a.k.a. ``VAGON''), Sadaf 2 Sector,
Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 03
Feb 1966; POB Raditshevo, Russia; nationality Russia (individual)
[TCO].
Entities
1. THE BROTHERS' CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. ``FAMILY OF
ELEVEN''; f.k.a. ``THE TWENTY'') [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. 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].
Dated: December 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-28032 Filed 12-27-17; 8:45 am]
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