Notice of OFAC Sanctions Actions
Notice published April 4, 2023 · 88 FR 20018
- Document number
- FR Doc. 2023-06976
- Type
- Notice
- Published
- April 4, 2023
- Citation
- 88 FR 20018 (pages 20,018–20,019)
- 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 name of one person that has 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 this person is blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13551 · 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 88, Number 64 (Tuesday, April 4, 2023)]
[Notices]
[Pages 20018-20019]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06976]
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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 name of one person that has 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 this person is 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.:
202-622-2490; 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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 30, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person is
blocked under the relevant sanctions authority listed below.
Individual
1. MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot), Hana Melichkova
Street 3448/37, Bratislava 84105, Slovakia; DOB 07 May 1966; POB
Baku, Azerbaijan; citizen Slovakia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
[[Page 20019]]
Sanctions Regulations section 510.214; Passport BD3843329 (Slovakia)
expires 08 Apr 2029; alt. Passport BD5609822 (Slovakia) expires 19
May 2024 (individual) [DPRK].
Designated pursuant to section 1(a)(ii)(G) of Executive Order
13551, ``Blocking Property of Certain Persons With Respect to North
Korea'' (E.O. 13551), for having attempted to engage in activities
described in section 1(a)(ii)(A) of E.O. 13551.
Authority: E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p.242.
Dated: March 30, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-06976 Filed 4-3-23; 8:45 am]
BILLING CODE 4810-AL-P