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)

Page Range		1424-1424
FR Document		2016-32017

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 Issue 3 (Thursday, January 5, 2017)

[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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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 14:51:03
Document Modified: 2018-02-01 14:51:03

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 December 29, 2016.
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).
FR Citation		82 FR 1424

82 FR 1424 - Sanctions Actions Pursuant to Executive Order 13694

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

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

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control