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Notice of OFAC Sanctions Actions

Notice published May 14, 2021 · 86 FR 26602

Document number
FR Doc. 2021-10252
Type
Notice
Published
May 14, 2021
Citation
86 FR 26602 (page 26,602)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for applicable 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 removed from the Specially Designated Nationals and Blocked Person List (SDN List) and list of Foreign Sanctions Evaders (FSE List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing updates to the identifying information of one person currently included in the SDN List. All property and interests in property subject to U.S. jurisdiction of this person remain blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Executive orders cited

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 86, Number 92 (Friday, May 14, 2021)]
[Notices]
[Page 26602]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-10252]


=======================================================================
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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.

-----------------------------------------------------------------------

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 removed from the Specially Designated Nationals and Blocked Person
List (SDN List) and list of Foreign Sanctions Evaders (FSE List). Their
property and interests in property are no longer blocked, and U.S.
persons are no longer generally prohibited from engaging in
transactions with them. Additionally, OFAC is publishing updates to the
identifying information of one person currently included in the SDN
List. All property and interests in property subject to U.S.
jurisdiction of this person remain blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List,
Foreign Sanctions Evader List, and additional information concerning
OFAC sanctions programs are available on OFAC's website
(www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On May 11, 2021, OFAC determined that circumstances no longer
warrant the inclusion of the following person on the SDN List and that
their property and interests in property are no longer blocked under
the relevant sanctions authority listed below.

Individual

    1. JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Jamea Kamil;
a.k.a. JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA].
    Designated on August 15, 2006 pursuant to one or more of the
criteria set forth in Executive Order 13338, ``Blocking Property of
Certain Persons and Prohibiting the Export of Certain Goods to
Syria.''

    B. On May 11, 2021, OFAC determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and the
FSE List and that their property and interests in property are no
longer blocked under the relevant sanctions authorities listed below.

Individuals

    1. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec
1954; POB Netherlands (individual) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the
criteria set forth in Executive Order 13582, ``Blocking Property of
the Government of Syria and Prohibiting Certain Transactions With
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain
Transactions With and Suspending Entry Into the United States of
Foreign Sanctions Evaders With Respect to Iran and Syria.''
    2. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport NSK7K05F4
(Netherlands) (individual) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the
criteria set forth in Executive Order 13582, ``Blocking Property of
the Government of Syria and Prohibiting Certain Transactions With
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain
Transactions With and Suspending Entry Into the United States of
Foreign Sanctions Evaders With Respect to Iran and Syria.''

Entity

    1. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A,
Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208,
Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number
NL 819860578B01 (Netherlands); Commercial Registry Number 34311024
(Netherlands) [SYRIA] [FSE-SY].
    Designated on December 17, 2014 pursuant to one or more of the
criteria set forth in Executive Order 13582, ``Blocking Property of
the Government of Syria and Prohibiting Certain Transactions With
Respect to Syria,'' and Executive Order 13608, ``Prohibiting Certain
Transactions With and Suspending Entry Into the United States of
Foreign Sanctions Evaders With Respect to Iran and Syria.''

    C. On May 11, 2021, OFAC updated the entry on the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.

Individual

    1. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

-to-

    PAVLENKO, Vladimir Nikolaevich (Cyrillic:
[Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy],
[Vcy][lcy][acy][dcy][icy][mcy][icy][rcy]
[Ncy][icy][kcy][ocy][lcy][acy][iecy][vcy][icy][chcy]) (a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
[Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy],
[Vcy][lcy][acy][dcy][icy][mcy][icy][rcy]
[Vcy][icy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy]); a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a. PAVLENKO, Volodymyr
Viktorovich (Cyrillic: [Pcy][Acy][Vcy][Lcy][IEcy][Ncy][Kcy][Ocy],
[Vcy][ocy][lcy][ocy][dcy][icy][mcy][icy][rcy]
[Vcy][iukcy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy])), Donetsk,
Donetsk Oblast, Ukraine; DOB 14 Apr 1962; Gender Male; Minister of
State Security of the so-called Donetsk People's Republic
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
    Designated pursuant to section 1(a)(v) of Executive Order 13660
of March 6, 2014, ``Blocking Property of Certain Persons
Contributing to the Situation in Ukraine'' (E.O. 13660) for having
acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
whose property and interests in property are blocked pursuant to to
E.O. 13660.

    Dated: May 11, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-10252 Filed 5-13-21; 8:45 am]
BILLING CODE 4810-AL-P

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