81 FR 6933 - Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 81, Issue 26 (February 9, 2016)
Office of Foreign Assets Control
Federal Register Volume 81, Issue 26 (February 9, 2016)
| Page Range | 6933-6933 | |
| FR Document | 2016-02436 |
[Federal Register Volume 81, Number 26 (Tuesday, February 9, 2016)] [Notices] [Page 6933] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-02436] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of five individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14, 2012) (the ``Magnitsky Act''). DATES: OFAC's actions described in this notice were effective on February 1, 2016. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202- 622-2490; or the Department of the Treasury's Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC's Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC's sanctions programs is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. Background On February 1, 2016, OFAC blocked the property and interests in property of the following five individuals pursuant to the Magnitsky Act: 1. KIBIS, Boris Borisovich; DOB 20 Nov 1977; nationality Russia (individual) [MAGNIT]. 2. URZHUMTSEV, Oleg Vyacheslavovich; DOB 22 Oct 1968; citizen Russia (individual) [MAGNIT]. 3. LAPSHOV, Pavel Vladimirovich; DOB 07 Jul 1976; nationality Russia (individual) [MAGNIT]. 4. ANTONOV, Yevgeni Yuvenalievich; DOB 1955; nationality Russia (individual) [MAGNIT]. 5. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Alexei Vasilievich); DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT]. Aleksey Vasilyevich Anichin participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. Yevgeni Yuvenalievich Antonov is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against an individual seeking to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic elections, in Russia. Boris Borisovich Kibis participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. Pavel Vladimirovich Lapshov participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. Oleg Vyacheslavovich Urzhumtsev participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. Dated: February 3, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016-02436 Filed 2-8-16; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 81, No. 26 / Tuesday, February 9, 2016 / Notices 6933
purposes and is not intended for release DEPARTMENT OF THE TREASURY 1. KIBIS, Boris Borisovich; DOB 20 Nov
outside of the Department (if released, 1977; nationality Russia
the Department must indicate the Office of Foreign Assets Control (individual) [MAGNIT].
qualitative nature of the information). 2. URZHUMTSEV, Oleg
Sanctions Actions Pursuant to the
This type of generic clearance for Sergei Magnitsky Rule of Law Vyacheslavovich; DOB 22 Oct 1968;
qualitative information will not be used Accountability Act of 2012 citizen Russia (individual)
for quantitative information collections [MAGNIT].
that are designed to yield reliably AGENCY: Office of Foreign Assets 3. LAPSHOV, Pavel Vladimirovich;
actionable results, such as monitoring Control, Treasury. DOB 07 Jul 1976; nationality Russia
trends over time or documenting ACTION: Notice. (individual) [MAGNIT].
program performance. Such data uses SUMMARY: The Treasury Department’s 4. ANTONOV, Yevgeni Yuvenalievich;
require more rigorous designs that Office of Foreign Assets Control DOB 1955; nationality Russia
address: The target population to which (‘‘OFAC’’) is publishing the names of (individual) [MAGNIT].
generalizations will be made, the five individuals whose property and 5. ANICHIN, Aleksey Vasilyevich (a.k.a.
sampling frame, the sample design interests in property are blocked ANICHIN, Alexei Vasilievich); DOB
(including stratification and clustering), pursuant to the Sergei Magnitsky Rule 01 Dec 1949; POB Sevastopol,
the precision requirements or power of Law Accountability Act of 2012 (Pub. Ukraine (individual) [MAGNIT].
calculations that justify the proposed L. 112–208, December 14, 2012) (the
Aleksey Vasilyevich Anichin
sample size, the expected response rate, ‘‘Magnitsky Act’’).
participated in efforts to conceal the
methods for assessing potential DATES: OFAC’s actions described in this legal liability for the detention, abuse, or
nonresponse bias, the protocols for data notice were effective on February 1, death of Sergei Magnitsky.
collection, and any testing procedures 2016.
Yevgeni Yuvenalievich Antonov is
that were or will be undertaken prior to FOR FURTHER INFORMATION CONTACT: The responsible for extrajudicial killings,
fielding the study. Depending on the Department of the Treasury’s Office of torture, or other gross violations of
degree of influence the results are likely Foreign Assets Control: Assistant internationally recognized human rights
to have, such collections may still be Director for Licensing, tel.: 202–622– committed against an individual seeking
eligible for submission for other generic 2480, Assistant Director for Policy, tel.: to obtain, exercise, defend, or promote
mechanisms that are designed to yield 202–622–2746, Assistant Director for internationally recognized human rights
quantitative results. Regulatory Affairs, tel.: 202–622–4855, and freedoms, such as the freedoms of
Assistant Director for Sanctions religion, expression, association, and
Affected Public: Individuals and
Compliance & Evaluation, tel.: 202–622– assembly, and the rights to a fair trial
households, businesses and 2490; or the Department of the
organizations, State, Local or Tribal and democratic elections, in Russia.
Treasury’s Chief Counsel (Foreign
Governments. Assets Control), Office of the General Boris Borisovich Kibis participated in
Estimated Number of Respondents: Counsel, tel.: 202–622–2410. efforts to conceal the legal liability for
6,000. the detention, abuse, or death of Sergei
SUPPLEMENTARY INFORMATION:
Magnitsky.
Estimated Annual Responses: 2,000. Electronic and Facsimile Availability Pavel Vladimirovich Lapshov
Estimated Annual Burden Hours: This document and additional participated in efforts to conceal the
2,000 hours. information concerning OFAC are legal liability for the detention, abuse, or
Frequency: One-time requirement. available from OFAC’s Web site death of Sergei Magnitsky.
(www.treasury.gov/ofac). Certain general Oleg Vyacheslavovich Urzhumtsev
Issued in Washington, DC on January 27,
information pertaining to OFAC’s participated in efforts to conceal the
2016.
sanctions programs is available via legal liability for the detention, abuse, or
Claire W. Barrett, facsimile through a 24-hour fax-on- death of Sergei Magnitsky.
Chief Privacy & Information Asset Officer. demand service, tel.: 202/622–0077.
Dated: February 3, 2016.
[FR Doc. 2016–02491 Filed 2–8–16; 8:45 am]
Background John E. Smith,
BILLING CODE 4910–9X–P
On February 1, 2016, OFAC blocked Acting Director, Office of Foreign Assets
the property and interests in property of Control.
the following five individuals pursuant [FR Doc. 2016–02436 Filed 2–8–16; 8:45 am]
to the Magnitsky Act: BILLING CODE 4810–AL–P
mstockstill on DSK4VPTVN1PROD with NOTICES
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Document Created: 2018-02-02 14:30:20
Document Modified: 2018-02-02 14:30:20
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | OFAC's actions described in this notice were effective on February 1, 2016. | |
| Contact | The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202- 622-2490; or the Department of the Treasury's Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. | |
| FR Citation | 81 FR 6933 |
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