Notice of OFAC Sanctions Actions
Notice published August 24, 2018 · 83 FR 42978
- Document number
- FR Doc. 2018-18338
- Type
- Notice
- Published
- August 24, 2018
- Citation
- 83 FR 42978 (pages 42,978–42,979)
- 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 165 (Friday, August 24, 2018)]
[Notices]
[Pages 42978-42979]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18338]
-----------------------------------------------------------------------
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 August 21, 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. NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB
Leningrad, Russia; Gender Male; Passport 712413714 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, DIVETECHNOSERVICES, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
2. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport
711002398 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, DIVETECHNOSERVICES, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
[[Page 42979]]
Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, VELA-MARINE LTD., a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
Entities
1. LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S
Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2]
(Linked To: DIVETECHNOSERVICES).
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, DIVETECHNOSERVICES, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
2. VELA-MARINE LTD. (Cyrillic: OOO [Vcy][IEcy][Lcy][Acy]-
[Mcy][Acy][Rcy][Icy][Ncy]), Saint Petersburg, Russia; website http://vela-marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
amended, for having attempted to act or purport to act for or on behalf
of, directly or indirectly, DIVETECHNOSERVICES, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Dated: August 21, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-18338 Filed 8-23-18; 8:45 am]
BILLING CODE 4810-AL-P