82 FR 1423 - Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13694 of April 1, 2015, as amended by Executive Order 13757 of December 29, 2016.

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 3 (January 5, 2017)

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the four individuals and five entities listed in the Annex to Executive Order (E.O.) 13694 of April 1, 2015, as amended by E.O. 13757 of December 29, 2016, whose property and interests in property have been blocked.

[Federal Register Volume 82, Number 3 (Thursday, January 5, 2017)]
[Notices]
[Pages 1423-1424]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-32016]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Persons Whose 
Property and Interests in Property Are Blocked Pursuant to Executive 
Order 13694 of April 1, 2015, as amended by Executive Order 13757 of 
December 29, 2016.

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 additional identifying information 
associated with the four individuals and five entities listed in the 
Annex to Executive Order (E.O.) 13694 of April 1, 2015, as amended by 
E.O. 13757 of December 29, 2016, whose property and interests in 
property have been blocked.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, 1500 Pennsylvania Avenue NW. (Treasury 
Annex), Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: OFAC's List of Specially Designated 
Nationals and Blocked Persons (SDN List) and additional information 
concerning OFAC sanctions programs are available from OFAC's Web site 
(www.treasury.gov/ofac).

Background

    On December 29, 2016, the President issued E.O. 13757, ``Taking 
Additional Steps to Address the National Emergency with Respect to 
Significant Malicious Cyber-Enabled Activities'', amending E.O. 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities'' pursuant to, inter 
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
06). E.O. 13757 was effective at 12:01 a.m. eastern standard time on 
December 29, 2016.
    The Annex to E.O. 13694, as amended by E.O. 13757, lists four 
individuals and

[[Page 1424]]

five entities whose property and interests in property are blocked. 
OFAC is publishing additional identifying information associated with 
those individuals and entities.
    The listings for these individuals and entities on OFAC's SDN List 
appear as follows:

Individuals

1. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 
(Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: 
MAIN INTELLIGENCE DIRECTORATE).
2. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 
1956; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) 
[CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
3. KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; 
nationality Russia; Passport 100119726 (Russia); alt. Passport 
100115101 (Russia); Chief of GRU (individual) [CYBER2] (Linked To: MAIN 
INTELLIGENCE DIRECTORATE).
4. KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; 
Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First 
Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

Entities

1. AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF 
DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira 
D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, 
Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia; 
Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia) 
[CYBER2].
2. SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. 
Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Web 
site stc-spb.ru; Email Address [email protected]; Tax ID No. 7802170553 
(Russia) [CYBER2].
3. ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya 
Embankment \2/4\, Building 17, Office 444, Moscow 119270, Russia; 
Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); 
alt. Tax ID No. 7704010041 (Russia) [CYBER2].
4. MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE 
UPRAVLENIE (Cyrillic: [Gcy][Lcy][Acy][Vcy][Ncy][Ocy][IEcy] 
[Rcy][Acy][Zcy][Vcy][IEcy][Dcy][Ycy][Vcy][Acy][Tcy][IEcy][Lcy][SOFTcy][N
cy][Ocy][IEcy] [Ucy][Pcy][Rcy][Acy][Vcy][Lcy][IEcy][Ncy][Icy][IEcy]); 
a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 
76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian 
Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2].
5. FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; 
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; 
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].

    Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-32016 Filed 1-4-17; 8:45 am]
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