Notice of OFAC Sanctions Actions
Notice published March 20, 2018 · 83 FR 12239
- Document number
- FR Doc. 2018-05599
- Type
- Notice
- Published
- March 20, 2018
- Citation
- 83 FR 12239 (pages 12,239–12,241)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date.
- 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 one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13661 · Other documents citing it · OFAC program tags: UKRAINE-EO13661
- Executive Order 13694 · 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 83, Number 54 (Tuesday, March 20, 2018)]
[Notices]
[Pages 12239-12241]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-05599]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date.
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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 15, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' (E.O.
13694), as amended, for having acted for or on behalf of INTERNET
RESEARCH AGENCY LLC, a person whose property and interests in property
are blocked pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
2. BOGACHEVA, Anna Vladislavovna, Russia; DOB 13 Mar 1988; Gender
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
3. BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Maria Anatolyevna),
Russia; DOB 21 Feb 1986; Gender Female (individual) [CYBER2] (Linked
To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
4. BOVDA, Robert Sergeyevich, Russia; DOB 27 Aug 1989; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
5. BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia;
DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
6. BYSTROV, Mikhail Ivanovich, Russia; DOB 21 Dec 1958; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended,
[[Page 12240]]
for having materially assisted, sponsored or provided financial,
material, or technological support for, or goods in services to or in
support of, INTERNET RESEARCH AGENCY LLC, a person whose property and
interests in property are blocked pursuant to E.O. 13694.
7. KAVERZINA, Irina Viktorovna, Russia; DOB 18 Jul 1986; Gender
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
8. KRYLOVA, Aleksandra Yuryevna, Russia; DOB 01 Jul 1986; Gender
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
9. PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
10. POLOZOV, Sergey Pavlovich, Russia; DOB 13 Oct 1987; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
11. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny),
Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE--E.O. 13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
12. VASILCHENKO, Gleb Igorevich, Russia; DOB 13 Apr 1991; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
13. VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694.
Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
Entities
1. INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC),
55 Savushkina Street, St. Petersburg, Russia [CYBER2].
Designated pursuant to section 1(a)(ii)(E) of E.O. 13694, as
amended, for tampering with, altering, or causing a misappropriation of
information with the purpose or effect of interfering with or
undermining election processes or institutions.
2. CONCORD CATERING, Nab. Lieutenant Schmidt D. 7, von Keyserling
Mansion, St. Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9, Moscow
119019, Russia [UKRAINE--E.O. 13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
3. LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
(a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia;
Registration ID 1037843002515 [UKRAINE--E.O. 13661] [CYBER2] (Linked
To: INTERNET RESEARCH AGENCY LLC).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored or provided
financial, material, or technological support for, or goods in services
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose
property and interests in
[[Page 12241]]
property are blocked pursuant to E.O. 13694.
Dated: March 15, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-05599 Filed 3-19-18; 8:45 am]
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