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)

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, 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