Bulwark
Sign inRequest access

Notice of OFAC Sanctions Actions

Notice published June 3, 2024 · 89 FR 47684

Document number
FR Doc. 2024-12026
Type
Notice
Published
June 3, 2024
Citation
89 FR 47684 (page 47,684)
Action
Notice.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the updated identifying information on its Specially Designated Nationals and Blocked Persons List (SDN List) for one individual whose property and interest in property subject to U.S. jurisdiction are blocked pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757.

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 89, Number 107 (Monday, June 3, 2024)]
[Notices]
[Page 47684]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12026]


=======================================================================
-----------------------------------------------------------------------

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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the updated identifying information on its
Specially Designated Nationals and Blocked Persons List (SDN List) for
one individual whose property and interest in property subject to U.S.
jurisdiction are blocked pursuant to Executive Order (E.O.) 13694, as
amended by E.O. 13757.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 the
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action

    On May 28, 2024, OFAC amended the SDN List entry of the following
individual to update identifying information. The listing below
reflects the individual's amended entry on the SDN List.

Individual

From

    1. KOVALEVSKIJ, Nikita Gennadievitch (a.k.a. KOVALEVSKY,
Nikita), Finland; DOB 21 Nov 1978; nationality Finland; Gender Male;
Passport 2111702697 (individual) [CYBER2] (Linked To: OPTIMA FREIGHT
OY).

To

    1. KOVALEVSKIJ, Nikita Gennadievitch (a.k.a. KOVALEVSKY, Nikita;
a.k.a. MURAVJOV, Nikita), Leinel[auml]ntie 1 B 49, Vantaa 01340,
Finland; DOB 21 Nov 1978; POB Moscow; nationality Finland; alt.
nationality Russia; citizen Finland; alt. citizen Russia; Gender
Male; Passport FP4892455 (Finland) issued 08 Dec 2021 expires 08 Dec
2026; alt. Passport 53 1216997 (Russia); alt. Passport FP3994119
(Finland); National ID No. 211178-2697 (Finland) issued 08 Dec 2021
expires 08 Dec 2026 (individual) [CYBER2] (Linked To: OPTIMA FREIGHT
OY).

    Dated: May 28, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-12026 Filed 5-31-24; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents

Notice of OFAC Sanctions Actions · Bulwark Compliance