82_FR_1426 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.

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)

Page Range1423-1424
FR Document2016-32016

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 Issue 3 (Thursday, January 5, 2017) 
[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]
 BILLING CODE -P

Federal Register / Vol. 82, No. 3 / Thursday, January 5, 2017 / Notices 1423 DEPARTMENT OF TRANSPORTATION engage in interstate scheduled air New Jersey Avenue SE., Washington, transportation of persons, property, and DC 20590, (202) 366–9721. Office of the Secretary mail. Dated: December 28, 2016. DATES: Persons wishing to file Jenny T. Rosenberg, Application of Aztec Worldwide objections should do so no later than Acting Assistant Secretary for Aviation and Airlines, Inc. for Commuter Authority January 12, 2017. International Affairs. AGENCY: Department of Transportation. ADDRESSES: Objections and answers to [FR Doc. 2016–31981 Filed 1–4–17; 8:45 am] ACTION: Notice of Order to Show Cause objections should be filed in Docket BILLING CODE 4910–9X–P (Order 2016–12–26) Docket DOT–OST– DOT–OST–2016–0126 and addressed to 2016–0055 the Department of Transportation, Docket Operations, 1200 New Jersey DEPARTMENT OF THE TREASURY SUMMARY: The Department of Avenue SE., West Building Ground Transportation is directing all interested Floor, Room W12–140, Washington, DC, Office of Foreign Assets Control persons to show cause why it should and should be served upon the parties not issue an order finding Aztec listed in Attachment A to the order. Additional Identifying Information Worldwide Airlines, Inc., fit, willing, Associated With Persons Whose FOR FURTHER INFORMATION CONTACT: and able, to provide scheduled Property and Interests in Property Are passenger service as a commuter air Damon D. Walker, Air Carrier Fitness Blocked Pursuant to Executive Order carrier using small aircraft pursuant to Division, (X–56, Office W86–469), U.S. 13694 of April 1, 2015, as amended by Part 135 of the Federal Aviation Department of Transportation, 1200 Executive Order 13757 of December Regulations, and awarding it a New Jersey Avenue SE., Washington, 29, 2016. Commuter Air Carrier Authorization. DC 20590, (202) 366–9721. Dated: December 28, 2016. AGENCY: Office of Foreign Assets DATES: Persons wishing to file Control, Treasury. objections should do so no later than Jenny T. Rosenberg, ACTION: Notice. January 12, 2017. Acting Assistant Secretary for Aviation and ADDRESSES: Objections and answers to International Affairs. SUMMARY: The U.S. Department of the objections should be filed in Docket [FR Doc. 2016–31982 Filed 1–4–17; 8:45 am] Treasury’s Office of Foreign Assets DOT–OST–2016–0055 and addressed to BILLING CODE 4910–9X–P Control (OFAC) is publishing additional U.S. Department of Transportation, identifying information associated with Docket Operations, (M–30, Room W12– the four individuals and five entities 140), 1200 New Jersey Avenue SE., West DEPARTMENT OF TRANSPORTATION listed in the Annex to Executive Order Building Ground Floor, Washington, DC (E.O.) 13694 of April 1, 2015, as Office of the Secretary amended by E.O. 13757 of December 29, 20590, and should be served upon the parties listed in Attachment A to the Application of Galaxy Air Services 2016, whose property and interests in order. FBO, LLC D/B/A Texas Air Shuttle for property have been blocked. Commuter Authority FOR FURTHER INFORMATION CONTACT: FOR FURTHER INFORMATION CONTACT: Barbara Snoden, Office of Aviation Assistant Director, Sanctions AGENCY: Department of Transportation. Compliance & Evaluation, Office of Analysis (X–56, Office W86–471), U.S. Department of Transportation, 1200 ACTION: Notice of Order to Show Cause Foreign Assets Control, U.S. Department New Jersey Avenue SE., Washington, (Order 2016–12–23) Docket DOT–OST– of the Treasury, 1500 Pennsylvania DC 20590, (202) 366–4834. 2015–0167. Avenue NW. (Treasury Annex), Washington, DC 20220, Tel: (202) 622– Dated: December 28, 2016. SUMMARY: The Department of 2490. Jenny T. Rosenberg, Transportation is directing all interested SUPPLEMENTARY INFORMATION: OFAC’s Acting Assistant Secretary for Aviation and persons to show cause why it should List of Specially Designated Nationals International Affairs. not issue an order finding Galaxy Air and Blocked Persons (SDN List) and [FR Doc. 2016–31978 Filed 1–4–17; 8:45 am] Services FBO, LLC d/b/a Texas Air additional information concerning BILLING CODE 4910–9X–P Shuttle fit, willing, and able, and OFAC sanctions programs are available awarding it a Commuter Air Carrier from OFAC’s Web site Authorization. (www.treasury.gov/ofac). DEPARTMENT OF TRANSPORTATION DATES: Persons wishing to file Background Office of the Secretary objections should do so no later than January 12, 2017. On December 29, 2016, the President issued E.O. 13757, ‘‘Taking Additional Application of Paklook Air, Inc. D/B/A ADDRESSES: Objections and answers to Steps to Address the National Airlift Alaska for Certificate Authority objections should be filed in Docket Emergency with Respect to Significant DOT–OST–2015–0167 and addressed to AGENCY: Department of Transportation. Malicious Cyber-Enabled Activities’’, U.S. Department of Transportation, ACTION: Notice of Order to Show Cause amending E.O. 13694 of April 1, 2015, Docket Operations, (M–30, Room W12– (Order 2016–12–22) Docket DOT–OST– ‘‘Blocking the Property of Certain 140), 1200 New Jersey Avenue SE., West 2016–0126. Persons Engaging in Significant Building Ground Floor, Washington, DC Malicious Cyber-Enabled Activities’’ mstockstill on DSK3G9T082PROD with NOTICES SUMMARY: The Department of 20590, and should be served upon the pursuant to, inter alia, the International Transportation is directing all interested parties listed in Attachment A to the Emergency Economic Powers Act (50 persons to show cause why it should order. U.S.C. 1701–06). E.O. 13757 was not issue an order finding Paklook Air, FOR FURTHER INFORMATION CONTACT: effective at 12:01 a.m. eastern standard Inc. d/b/a Airlift Alaska fit, willing, and Damon D. Walker, Air Carrier Fitness time on December 29, 2016. able, and awarding it a certificate of Division (X–56, Office W86–469), U.S. The Annex to E.O. 13694, as amended public convenience and necessity to Department of Transportation, 1200 by E.O. 13757, lists four individuals and VerDate Sep<11>2014 21:06 Jan 04, 2017 Jkt 241001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 E:\FR\FM\05JAN1.SGM 05JAN1

1424 Federal Register / Vol. 82, No. 3 / Thursday, January 5, 2017 / Notices five entities whose property and Luzhnetskaya Embankment 2⁄4, FOR FURTHER INFORMATION CONTACT: interests in property are blocked. OFAC Building 17, Office 444, Moscow Assistant Director for Global Targeting, is publishing additional identifying 119270, Russia; Registration ID tel.: 202–622–2420, Assistant Director information associated with those 1127746601817 (Russia); Tax ID No. for Sanctions Compliance & Evaluation, individuals and entities. 7704813260 (Russia); alt. Tax ID No. tel.: 202–622–2490, Assistant Director The listings for these individuals and 7704010041 (Russia) [CYBER2]. for Licensing, tel.: 202–622–2480, Office entities on OFAC’s SDN List appear as 4. MAIN INTELLIGENCE of Foreign Assets Control, or Office of follows: DIRECTORATE (a.k.a. GLAVNOE Chief Counsel (Foreign Assets Control), Individuals RAZVEDYVATEL’NOE UPRAVLENIE tel.: 202–622–2410, Office of the (Cyrillic: UKFDYJT General Counsel, Department of the 1. ALEXSEYEV, Vladimir Stepanovich; HFPDTLSDFNTKMYJT Treasury (not toll free numbers). DOB 24 Apr 1961; Passport EGHFDKTYBT); a.k.a. GRU; a.k.a. 100115154 (Russia); First Deputy SUPPLEMENTARY INFORMATION: MAIN INTELLIGENCE Chief of GRU (individual) [CYBER2] DEPARTMENT), Khoroshevskoye Electronic and Facsimile Availability (Linked To: MAIN INTELLIGENCE Shosse 76, Khodinka, Moscow, DIRECTORATE). Russia; Ministry of Defence of the The SDN List and additional 2. GIZUNOV, Sergey (a.k.a. GIZUNOV, Russian Federation, Frunzenskaya information concerning OFAC sanctions Sergey Aleksandrovich); DOB 18 Oct nab., 22/2, Moscow 119160, Russia programs are available from OFAC’s 1956; Passport 4501712967 (Russia); [CYBER2]. Web site (www.treasury.gov/ofac). Deputy Chief of GRU (individual) 5. FEDERAL SECURITY SERVICE (a.k.a. [CYBER2] (Linked To: MAIN Notice of OFAC Actions FEDERALNAYA SLUZHBA INTELLIGENCE DIRECTORATE). BEZOPASNOSTI; a.k.a. FSB), Ulitsa 3. KOROBOV, Igor (a.k.a. KOROBOV, On December 29, 2016, OFAC blocked Kuznetskiy Most, Dom 22, Moscow the property and interests in property of Igor Valentinovich); DOB 03 Aug 107031, Russia; Lubyanskaya the following two individuals pursuant 1956; nationality Russia; Passport Ploschad, Dom 2, Moscow 107031, to E.O. 13694, ‘‘Blocking the Property of 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU Russia [CYBER2]. Certain Persons Engaging in Significant (individual) [CYBER2] (Linked To: Dated: December 30, 2016. Malicious Cyber-Enabled Activities,’’ as MAIN INTELLIGENCE John E. Smith, amended by E.O. 13757, ‘‘Taking DIRECTORATE). Acting Director, Office of Foreign Assets Additional Steps to Address the 4. KOSTYUKOV, Igor (a.k.a. Control. National Emergency with Respect to KOSTYUKOV, Igor Olegovich); DOB [FR Doc. 2016–32016 Filed 1–4–17; 8:45 am] Significant Malicious Cyber-Enabled 21 Feb 1961; Passport 100130896 Activities’’: BILLING CODE –P (Russia); alt. Passport 100132253 Individuals (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: 1. BOGACHEV, Evgeniy Mikhaylovich DEPARTMENT OF THE TREASURY MAIN INTELLIGENCE (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. ‘‘Lastik’’; a.k.a. ‘‘lucky12345’’; a.k.a. DIRECTORATE). Office of Foreign Assets Control ‘‘Monstr’’; a.k.a. ‘‘Pollingsoon’’; a.k.a. Entities ‘‘Slavik’’), Lermontova Str., 120–101, Anapa, Sanctions Actions Pursuant to Russia; DOB 28 Oct 1983 (individual) 1. AUTONOMOUS NONCOMMERCIAL Executive Order 13694 [CYBER2]. ORGANIZATION PROFESSIONAL 2. BELAN, Aleksey Alekseyevich (a.k.a. ASSOCIATION OF DESIGNERS OF AGENCY: Office of Foreign Assets Control, Treasury. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. DATA PROCESSING SYSTEMS (a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. ANO PO KSI), Prospekt Mira D 68, Str ACTION: Notice. BELAN, Alexsei; a.k.a. BELAN, Alexsey; 1A, Moscow 129110, Russia; Dom 3, a.k.a. ‘‘Abyrvaig’’; a.k.a. ‘‘Abyrvalg’’; a.k.a. SUMMARY: The U.S. Department of the ‘‘Anthony Anthony’’; a.k.a. ‘‘Fedyunya’’; Lazurnaya Ulitsa, Solnechnogorskiy Treasury’s Office of Foreign Assets a.k.a. ‘‘M4G’’; a.k.a. ‘‘Mag’’; a.k.a. ‘‘Mage’’; Raion, Andreyevka, Moscow Region Control (OFAC) is publishing the names a.k.a. ‘‘Magg’’; a.k.a. ‘‘Moy.Yawik’’; a.k.a. 141551, Russia; Registration ID of two individuals whose property and ‘‘Mrmagister’’), 21 Karyakina St., Apartment 1027739734098 (Russia); Tax ID No. interests in property are blocked 205, Krasnodar, Russia; DOB 27 Jun 1987; 7702285945 (Russia) [CYBER2]. 2. SPECIAL TECHNOLOGY CENTER pursuant to Executive Order (E.O.) POB Riga, Latvia; nationality Latvia; Passport 13694, as amended by E.O. 13757, and RU0313455106 (Russia); alt. Passport (a.k.a. STC, LTD), Gzhatskaya 21 k2, 0307609477 (Russia) (individual) [CYBER2]. St. Petersburg, Russia; 21–2 whose names have been added to Gzhatskaya Street, St. Petersburg, OFAC’s list of Specially Designated Dated: December 30, 2016. Russia; Web site stc-spb.ru; Email Nationals and Blocked Persons (SDN John E. Smith, Address stcspb1@mail.ru; Tax ID No. List). Acting Director, Office of Foreign Assets 7802170553 (Russia) [CYBER2]. DATES: OFAC’s actions described in this Control. 3. ZORSECURITY (f.k.a. ESAGE LAB; notice were effective December 29, [FR Doc. 2016–32017 Filed 1–4–17; 8:45 am] a.k.a. TSOR SECURITY), 2016. BILLING CODE P mstockstill on DSK3G9T082PROD with NOTICES VerDate Sep<11>2014 21:06 Jan 04, 2017 Jkt 241001 PO 00000 Frm 00115 Fmt 4703 Sfmt 9990 E:\FR\FM\05JAN1.SGM 05JAN1


Document Created: 2018-02-01 14:51:20
Document Modified: 2018-02-01 14:51:20
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.
ContactAssistant 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.
FR Citation82 FR 1423 
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