Notice of OFAC Sanctions Actions
Notice published June 11, 2019 · 84 FR 27190
- Document number
- FR Doc. 2019-12213
- Type
- Notice
- Published
- June 11, 2019
- Citation
- 84 FR 27190 (page 27,190)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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.
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 84, Number 112 (Tuesday, June 11, 2019)]
[Notices]
[Page 27190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12213]
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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 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 May 16, 2019, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia;
Gender Male (individual) [MAGNIT].
Designated pursuant to section 404(a)(3) and 406 of the Russia
and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law
Accountability Act of 2012 (The Magnitsky Act), for acting as an
agent of or on behalf of a person in a matter relating to
extrajudicial killings, torture, or other gross violations of
internationally recognized human rights committed against
individuals seeking to obtain, exercise, defend, or promote
internationally recognized human rights and freedoms, such as the
freedoms of religion, expression, association, and assembly, and the
rights to a fair trial and democratic elections in Russia.
2. KARLOV, Gennady Vyacheslavovich (Cyrillic:
[Kcy][Acy][Rcy][Lcy][Ocy][Vcy],
[Gcy][iecy][ncy][ncy][acy][dcy][icy][jcy]
[Vcy][yacy][chcy][iecy][scy][lcy][acy][vcy][ocy][vcy][icy][chcy]);
DOB 27 Feb 1960; alt. DOB 1966; Gender Male (individual) [MAGNIT].
Designated pursuant to section 404(a)(1) and 406 of the
Magnitsky Act, for participating in efforts to conceal the legal
liability for the detention, abuse, or death of Sergei Magnitsky.
3. KOSSIEV, Sergey Leonidovich (Cyrillic:
[Kcy][Ocy][Scy][Scy][Icy][IEcy][Vcy],
[Scy][iecy][rcy][gcy][iecy][jcy]
[Lcy][iecy][ocy][ncy][icy][dcy][ocy][vcy][icy][chcy]) (a.k.a.
KOSSIYEV, Sergei); DOB 19 May 1975; Gender Male; Head of the
Institution, Captain of Internal Service, Penal Colony IK-7
(individual) [MAGNIT].
Designated pursuant to section 404(a)(2)(B) and 406 of the
Magnitsky Act, for being responsible for extrajudicial killings,
torture, or other gross violations of internationally recognized
human rights committed against individuals seeking to obtain,
exercise, defend, or promote internationally recognized human rights
and freedoms, such as the freedoms of religion, expression,
association, and assembly, and the rights to a fair trial and
democratic elections in Russia.
4. TRIKULYA, Elena Anatolievna, Russia; DOB 18 Mar 1975; Gender
Female (individual) [MAGNIT].
Designated pursuant to section 404(a)(1) and 406 of the
Magnitsky Act, for participating in efforts to conceal the legal
liability for the detention, abuse, or death of Sergei Magnitsky.
5. VISMURADOV, Abuzayed, Chechen Republic, Russia; DOB 21 Dec
1975; Gender Male; Commander of the Special Quick-Reaction
Detachment (SOBR) Team ``Terek'' (individual) [MAGNIT].
Designated pursuant to section 404(a)(2)(B) and 406 of the
Magnitsky Act, for being responsible for extrajudicial killings,
torture, or other gross violations of internationally recognized
human rights committed against individuals seeking to obtain,
exercise, defend, or promote internationally recognized human rights
and freedoms, such as the freedoms of religion, expression,
association, and assembly, and the rights to a fair trial and
democratic elections in Russia.
Entities
1. TEREK SPECIAL RAPID RESPONSE TEAM (a.k.a. SPECIAL DIVISION OF
FIRST RESPONDERS, CHECHNYA (SOBR)), Chechen Republic, Russia
[MAGNIT].
Designated pursuant to section 404(a)(2)(B) and 406 of the
Magnitsky Act, for being responsible for extrajudicial killings,
torture, or other gross violations of internationally recognized
human rights committed against individuals seeking to obtain,
exercise, defend, or promote internationally recognized human rights
and freedoms, such as the freedoms of religion, expression,
association, and assembly, and the rights to a fair trial and
democratic elections in Russia.
Dated: May 16, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-12213 Filed 6-10-19; 8:45 am]
BILLING CODE 4810-AL-P