Notice of OFAC Sanctions Actions
Notice published June 14, 2018 · 83 FR 27831
- Document number
- FR Doc. 2018-12784
- Type
- Notice
- Published
- June 14, 2018
- Citation
- 83 FR 27831 (pages 27,831–27,832)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 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 115 (Thursday, June 14, 2018)]
[Notices]
[Pages 27831-27832]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-12784]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 effective date(s).
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 June 11, 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. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov
1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a
person whose property and interests in property are blocked pursuant to
E.O. 13694.
2. KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir),
Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a
person whose property and interests in property are blocked pursuant to
E.O. 13694.
3. TRIBUN, Aleksandr Lvovich (Cyrillic:
[Tcy][Rcy][Icy][Bcy][Ucy][Ncy],
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy]
[Lcy][softcy][vcy][ocy][vcy][icy][chcy]) (a.k.a. TRIBUN, Aleksandr;
a.k.a. TRIBUN, Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport
7195142631 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).
[[Page 27832]]
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a
person whose property and interests in property are blocked pursuant to
E.O. 13694.
Entities
1. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a.
OOO DIGITAL SECURITY; a.k.a. ``DSEC''), Saint Petersburg, Russia;
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
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 or services
to or in support of, the FEDERAL SECURITY SERVICE, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
2. EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL
SECURITY).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, directly or indirectly,
DIGITAL SECURITY, a person whose property and interests in property are
blocked pursuant to E.O. 13694.
3. ERPSCAN (Cyrillic: ERPCKAH), Russia; Amsterdam, Netherlands;
Prague, Czech Republic; Tel Aviv, Israel [CYBER2] (Linked To: DIGITAL
SECURITY).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, directly or indirectly,
DIGITAL SECURITY, a person whose property and interests in property are
blocked pursuant to E.O. 13694.
4. KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT),
Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2]
[CAATSA--RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
Designated pursuant to section 224(a)(1)(B) of the Countering
America's Adversaries Through Sanctions Act, (CAATSA), Public Law 115-
44, for being owned or controlled by, directly or indirectly, the
FEDERAL SECURITY SERVICE, a person designated under section
224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, directly or indirectly, the
FEDERAL SECURITY SERVICE, 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 or services
to or in support of, the FEDERAL SECURITY SERVICE, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
5. DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2 litera A,
ul. Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE).
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 or services
to or in support of, the FEDERAL SECURITY SERVICE, a person whose
property and interests in property are blocked pursuant to E.O. 13694.
Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12784 Filed 6-13-18; 8:45 am]
BILLING CODE 4810-AL-P