80_FR_14008 80 FR 13957 - Sanctions Actions Pursuant to Executive Orders 13660 and 13685

80 FR 13957 - Sanctions Actions Pursuant to Executive Orders 13660 and 13685

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 51 (March 17, 2015)

Page Range13957-13957
FR Document2015-06056

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of sixteen persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13660 and E.O. 13685.

Federal Register, Volume 80 Issue 51 (Tuesday, March 17, 2015) 
[Federal Register Volume 80, Number 51 (Tuesday, March 17, 2015)]
[Notices]
[Page 13957]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-06056]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13660 and 13685

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of sixteen persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13660 and E.O. 13685.

DATES: OFAC's actions described in this notice were effective on March 
11, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). Certain general information 
pertaining to OFAC's sanctions programs is also available via facsimile 
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Notice of OFAC Actions

    On March 11, 2015, OFAC blocked the property and interests in 
property of the following fifteen persons pursuant to E.O. 13660, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Ukraine'':

Individuals

    1. ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, 
Serhiy Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Former 
First Deputy Prime Minister of Ukraine (individual) [UKRAINE-
EO13660].
    2. AZAROV, Mykola Yanovych (a.k.a. AZAROV, Mykola Nikolai 
Yanovych; a.k.a. PAKHLO, Nikolai Yanovich); DOB 17 Dec 1947; POB 
Kaluga, Russia; Former Prime Minister of Ukraine (individual) 
[UKRAINE-EO13660].
    3. KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, Oleg 
Grigoryevich); DOB 19 Dec 1962; POB Zaporozhye, Ukraine; Head of the 
Office of the Federal Migration Service in the City of Sevastopol 
(individual) [UKRAINE-EO13660].
    4. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Gelyevich; a.k.a. 
DUGIN, Alexander Gelyevich); DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660].
    5. KANISHCHEV, Pavel; DOB 1986 (individual) [UKRAINE-EO13660].
    6. KOVALENKO, Andrey; DOB 30 Dec 1985 (individual) [UKRAINE-
EO13660].
    7. ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK, Serghiei; 
a.k.a. ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, 
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality 
Ukraine; citizen Russia (individual) [UKRAINE-EO13660].
    8. ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov 
1967; POB Simferopol, Crimea, Ukraine (individual) [UKRAINE-
EO13660].
    9. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Yekaterina); DOB 05 Jul 
1983 (individual) [UKRAINE-EO13660].
    10. LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman; 
a.k.a. LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine 
(individual) [UKRAINE-EO13660].
    11. KARAMAN, Aleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a. 
KARAMAN, Alexander; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 
Republic of Mordovia, Russia (individual) [UKRAINE-EO13660].
    12. BOHATYRIOVA, Raisa Vasylivna (a.k.a. BOGATYRIOVA, Raisa; 
a.k.a. BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal, 
Chelyabinsk, Russia (individual) [UKRAINE-EO13660].
    13. KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a. KHODAKOVSKIY, 
Aleksandr; a.k.a. KHODAKOVSKY, Alexander); DOB 18 Dec 1972; POB 
Donetsk, Ukraine (individual) [UKRAINE-EO13660].
    14. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii); DOB 13 
Aug 1954; POB Perevalsk, Ukraine (individual) [UKRAINE-EO13660].

Entity

    1. EURASIAN YOUTH UNION, Russia 3, Bagrationovskiy Proezd, House 
7, Area 20 ``B'', Office 405, Moscow 121087, Russia; Web site http://rossia3.ru; Email Address [email protected] [UKRAINE-EO13660].

    On March 11, 2015, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13685, ``Blocking 
Property of Certain Persons and Prohibiting Certain Transactions With 
Respect to the Crimea Region of Ukraine'':

Entity

    1. RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a. 
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. ``RNCB''), d. 9 korp. 5 ul.Krasnoproletarskaya, 
Moscow 127030, Russia; SWIFT/BIC RNCO RU MM; Web site http://www.rncb.ru; Email Address [email protected]; BIK (RU) 044525607; 
Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 
(Russia); Government Gazette Number 09610705 (Russia) [UKRAINE-
EO13685].


    Dated: March 11, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-06056 Filed 3-16-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 51 / Tuesday, March 17, 2015 / Notices 13957 of information must be retained as long Counsel, Department of the Treasury DOB 26 Jul 1956; POB Republic of Mordovia, as their contents may become material (not toll free numbers). Russia (individual) [UKRAINE–EO13660]. in the administration of any internal 12. BOHATYRIOVA, Raisa Vasylivna SUPPLEMENTARY INFORMATION: (a.k.a. BOGATYRIOVA, Raisa; a.k.a. revenue law. Generally, tax returns and BOGATYROVA, Raisa; a.k.a. tax return information are confidential, Electronic and Facsimile Availability BOGATYRYOVA, Raisa; a.k.a. as required by 26 U.S.C. 6103. The Specially Designated Nationals BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Request for Comments: Comments and Blocked Persons List and additional Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. submitted in response to this notice will information concerning OFAC sanctions BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; be summarized and/or included in the programs are available on OFAC’s Web POB Bakal, Chelyabinsk, Russia (individual) request for OMB approval. All site (www.treas.gov/ofac). Certain [UKRAINE–EO13660]. general information pertaining to 13. KHODAKOVSKYY, Oleksandr comments will become a matter of Sergeyevich (a.k.a. KHODAKOVSKIY, public record. Comments are invited on: OFAC’s sanctions programs is also Aleksandr; a.k.a. KHODAKOVSKY, (a) Whether the collection of available via facsimile through a 24- Alexander); DOB 18 Dec 1972; POB Donetsk, information is necessary for the proper hour fax-on-demand service, tel.: 202/ Ukraine (individual) [UKRAINE–EO13660]. performance of the functions of the 622–0077. 14. IVAKIN, Yuriy Vladimirovich (a.k.a. agency, including whether the IVAKIN, Yurii); DOB 13 Aug 1954; POB Notice of OFAC Actions Perevalsk, Ukraine (individual) [UKRAINE– information shall have practical utility; (b) the accuracy of the agency’s estimate On March 11, 2015, OFAC blocked EO13660]. of the burden of the collection of the property and interests in property of Entity information; (c) ways to enhance the the following fifteen persons pursuant quality, utility, and clarity of the to E.O. 13660, ‘‘Blocking Property of 1. EURASIAN YOUTH UNION, Russia 3, information to be collected; (d) ways to Certain Persons Contributing to the Bagrationovskiy Proezd, House 7, Area 20 minimize the burden of the collection of Situation in Ukraine’’: ‘‘B’’, Office 405, Moscow 121087, Russia; information on respondents, including Web site http://rossia3.ru; Email Address Individuals esm@rossia3.ru [UKRAINE–EO13660]. through the use of automated collection techniques or other forms of information 1. ARBUZOV, Serhiy (a.k.a. ARBUZOV, On March 11, 2015, OFAC blocked technology; and (e) estimates of capital Sergey G.; a.k.a. ARBUZOV, Serhiy the property and interests in property of or start-up costs and costs of operation, Hennadiyovych); DOB 24 Mar 1976; POB the following person pursuant to E.O. maintenance, and purchase of services Donetsk, Ukraine; Former First Deputy Prime 13685, ‘‘Blocking Property of Certain Minister of Ukraine (individual) [UKRAINE– Persons and Prohibiting Certain to provide information. EO13660]. Approved: March 9, 2015. Transactions With Respect to the 2. AZAROV, Mykola Yanovych (a.k.a. AZAROV, Mykola Nikolai Yanovych; a.k.a. Crimea Region of Ukraine’’: Christie Preston, IRS Reports Clearance Officer. PAKHLO, Nikolai Yanovich); DOB 17 Dec Entity 1947; POB Kaluga, Russia; Former Prime [FR Doc. 2015–06006 Filed 3–16–15; 8:45 am] Minister of Ukraine (individual) [UKRAINE– 1. RUSSIAN NATIONAL COMMERCIAL BILLING CODE 4830–01–P EO13660]. BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI 3. KOZYURA, Oleg Grigorievich (a.k.a. NATSIONALNY KOMMERCHESKI BANK KOZYURA, Oleg Grigoryevich); DOB 19 Dec OTKRYTOE AKTSIONERNOE DEPARTMENT OF THE TREASURY 1962; POB Zaporozhye, Ukraine; Head of the OBSHCHESTVO; a.k.a. ‘‘RNCB’’), d. 9 korp. Office of the Federal Migration Service in the 5 ul.Krasnoproletarskaya, Moscow 127030, Office of Foreign Assets Control City of Sevastopol (individual) [UKRAINE– Russia; SWIFT/BIC RNCO RU MM; Web site EO13660]. http://www.rncb.ru; Email Address Sanctions Actions Pursuant to 4. DUGIN, Aleksandr (a.k.a. DUGIN, rncb@rncb.ru; BIK (RU) 044525607; Executive Orders 13660 and 13685 Aleksandr Gelyevich; a.k.a. DUGIN, Registration ID 1027700381290 (Russia); Tax Alexander Gelyevich); DOB 07 Jan 1962 ID No. 7701105460 (Russia); Government AGENCY: Office of Foreign Assets (individual) [UKRAINE–EO13660]. Gazette Number 09610705 (Russia) Control, Treasury. 5. KANISHCHEV, Pavel; DOB 1986 [UKRAINE–EO13685]. (individual) [UKRAINE–EO13660]. ACTION: Notice. 6. KOVALENKO, Andrey; DOB 30 Dec Dated: March 11, 2015. SUMMARY: The Treasury Department’s 1985 (individual) [UKRAINE–EO13660]. John E. Smith, 7. ZDRILIUK, Serhii Anatoliyovych (a.k.a. Office of Foreign Assets Control (OFAC) ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Acting Director, Office of Foreign Assets is publishing the names of sixteen Control. Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. persons whose property and interests in ZDRYLYUK, Serhiy); DOB 23 Jun 1972; POB [FR Doc. 2015–06056 Filed 3–16–15; 8:45 am] property are blocked pursuant to one or Vinnytsia Region, Ukraine; nationality BILLING CODE 4810–AL–P more of the following authorities: Ukraine; citizen Russia (individual) Executive Order (E.O.) 13660 and E.O. [UKRAINE–EO13660]. 13685. 8. ABISOV, Sergei (a.k.a. ABISOV, Sergei DEPARTMENT OF VETERANS Vadimovich); DOB 27 Nov 1967; POB AFFAIRS DATES: OFAC’s actions described in this Simferopol, Crimea, Ukraine (individual) notice were effective on March 11, 2015, [UKRAINE–EO13660]. as further specified below. MyVA Federal Advisory Committee 9. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Yekaterina); DOB 05 Jul 1983 Notice of Meeting FOR FURTHER INFORMATION CONTACT: (individual) [UKRAINE–EO13660]. mstockstill on DSK4VPTVN1PROD with NOTICES Associate Director for Global Targeting, The Department of Veterans Affairs tel.: 202/622–2420, Assistant Director 10. LYAGIN, Roman (a.k.a. LIAGIN, (VA) gives notice under the Federal Roman; a.k.a. LIAHIN, Roman; a.k.a. for Sanctions Compliance & Evaluation, Advisory Committee Act, 5 U.S.C. App. LYAHIN, Roman); DOB 30 May 1980; POB tel.: 202/622–2490, Assistant Director Donetsk, Ukraine (individual) [UKRAINE– 2, that the MyVA Advisory Committee for Licensing, tel.: 202/622–2480, Office EO13660]. (MVAC) will meet April 14 and 15, 2015 of Foreign Assets Control, or Chief 11. KARAMAN, Aleksandr (a.k.a. at the Department of Veterans Affairs, Counsel (Foreign Assets Control), tel.: CARAMAN, Aleksandru; a.k.a. KARAMAN, Board of Veterans’ Appeals Conference 202/622–2410, Office of the General Alexander; a.k.a. KARAMAN, Oleksandr); Room, 425 I Street NW., 4th Floor, VerDate Sep<11>2014 20:28 Mar 16, 2015 Jkt 235001 PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 E:\FR\FM\17MRN1.SGM 17MRN1


Document Created: 2015-12-18 12:01:51
Document Modified: 2015-12-18 12:01:51
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on March 11, 2015, as further specified below.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation80 FR 13957 
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