82 FR 1424 - Sanctions Actions Pursuant to Executive Order 13694

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 the names of two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

[Federal Register Volume 82, Number 3 (Thursday, January 5, 2017)]
[Notices]
[Page 1424]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-32017]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13694

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 the names of two individuals whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13694, as amended by E.O. 13757, and whose names have been 
added to OFAC's list of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: OFAC's actions described in this notice were effective December 
29, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant 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 
Office of 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 SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 29, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13694, 
``Blocking the Property of Certain Persons Engaging in Significant 
Malicious Cyber-Enabled Activities,'' as amended by E.O. 13757, 
``Taking Additional Steps to Address the National Emergency with 
Respect to Significant Malicious Cyber-Enabled Activities'':

Individuals

    1. BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy 
Mikhailovich; a.k.a. ``Lastik''; a.k.a. ``lucky12345''; a.k.a. 
``Monstr''; a.k.a. ``Pollingsoon''; a.k.a. ``Slavik''), Lermontova 
Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
    2. BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. 
BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, 
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. ``Abyrvaig''; a.k.a. 
``Abyrvalg''; a.k.a. ``Anthony Anthony''; a.k.a. ``Fedyunya''; 
a.k.a. ``M4G''; a.k.a. ``Mag''; a.k.a. ``Mage''; a.k.a. ``Magg''; 
a.k.a. ``Moy.Yawik''; a.k.a. ``Mrmagister''), 21 Karyakina St., 
Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; 
nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 
0307609477 (Russia) (individual) [CYBER2].

    Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-32017 Filed 1-4-17; 8:45 am]
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