Notice of OFAC Sanctions Action
Notice published October 29, 2024 · 89 FR 86082
- Document number
- FR Doc. 2024-25068
- Type
- Notice
- Published
- October 29, 2024
- Citation
- 89 FR 86082 (pages 86,082–86,083)
- Action
- Notice.
- Dates
- This action was issued on October 23, 2024. See SUPPLEMENTARY INFORMATION for relevant dates.
- 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 removal of a person currently on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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 unblocked, and U.S. persons are permitted to engage in lawful transactions with them.
Executive orders cited
- Executive Order 13661 · Other documents citing it · OFAC program tags: UKRAINE-EO13661
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 209 (Tuesday, October 29, 2024)]
[Notices]
[Pages 86082-86083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-25068]
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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 removal of a person currently on
OFAC's Specially Designated Nationals and Blocked Persons List (SDN
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 unblocked, and U.S. persons are
permitted to engage in lawful transactions with them.
DATES: This action was issued on October 23, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
[[Page 86083]]
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On October 23, 2024, OFAC removed from the SDN List the person
listed below, who was subject to prohibitions imposed pursuant to E.O.
13661.
Individual
1. SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB
06 Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-/
Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine)
(individual) [UKRAINE-EO13661].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-25068 Filed 10-28-24; 8:45 am]
BILLING CODE 4810-AL-P