Notice of OFAC Sanctions Action
Notice published July 11, 2024 · 89 FR 56923
- Document number
- FR Doc. 2024-15231
- Type
- Notice
- Published
- July 11, 2024
- Citation
- 89 FR 56923 (page 56,923)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date(s).
- 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 name of a person whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).
Executive orders cited
- Executive Order 13694 · Other documents citing it
- Executive Order 13757 · 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 89, Number 133 (Thursday, July 11, 2024)]
[Notices]
[Page 56923]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-15231]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of a person whose property and
interests in property have been unblocked and who has been removed from
the Specially Designated Nationals and Blocked Persons List (SDN List).
DATES: See Supplementary Information section for applicable date(s).
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(s)
A. On July 8, 2024, OFAC removed from the SDN List the person
listed below, whose property and interests in property were blocked
pursuant to section l(a)(iii) of Executive Order 13694 of April 1,
2015, ``Blocking the Property of Certain Persons Engaging in
Significant Malicious Cyber-Enabled Activities,'' 80 FR 18077, 3 CFR,
2015 Comp., p. 297, as amended by Executive Order 13757 of December 28,
2016, ``Taking Additional Steps to Address the National Emergency With
Respect to Significant Malicious Cyber-Enabled Activities,'' 82 FR 1, 3
CFR, 2016 Comp., p. 659 (E.O. 13694, as amended). On July 8, 2024, OFAC
determined that circumstances no longer warrant the inclusion of the
following person on the SDN List under this authority. This person is
no longer subject to the blocking provisions of section 1(a)(iii) of
E.O. 13694, as amended.
1. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 711002398 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.)
Dated: July 8, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-15231 Filed 7-10-24; 8:45 am]
BILLING CODE 4810-AL-P