82_FR_61613 82 FR 61366 - Notice of OFAC Sanctions Actions

82 FR 61366 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 247 (December 27, 2017)

Page Range61366-61368
FR Document2017-27819

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 82 Issue 247 (Wednesday, December 27, 2017) 
[Federal Register Volume 82, Number 247 (Wednesday, December 27, 2017)]
[Notices]
[Pages 61366-61368]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-27819]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; 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 Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 20, 2017, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

[[Page 61367]]

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[[Page 61368]]


[GRAPHIC] [TIFF OMITTED] TN27DE17.002


    Dated: December 20, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-27819 Filed 12-26-17; 8:45 am]
 BILLING CODE 4810-AL-C

61366 Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices of the Fiscal Service (Fiscal Service). be summarized and/or included in the of persons that have been placed on Information collection requests request for OMB approval. All OFAC’s Specially Designated Nationals previously held separately by BPD and comments will become a matter of and Blocked Persons List based on FMS will now be identified by a 1530 public record. Comments are invited on: OFAC’s determination that one or more prefix, designating Fiscal Service. 1. Whether the collection of information applicable legal criteria were satisfied. Form Number: is necessary for the proper performance All property and interests in property FS Form 4144—Subscription for of the functions of the agency, including subject to U.S. jurisdiction of these Purchase and Issuing of U.S. whether the information shall have persons are blocked, and U.S. persons Securities State and Local practical utility; 2. the accuracy of the are generally prohibited from engaging Government Series Time Deposits agency’s estimate of the burden of the in transactions with them. FS Form 4144–1—Account Information collection of information; 3. ways to DATES: See SUPPLEMENTARY INFORMATION for U.S. Treasury Securities State and enhance the quality, utility, and clarity section. Local Government Series Time of the information to be collected; 4. FOR FURTHER INFORMATION CONTACT: Deposits ways to minimize the burden of the FS Form 4144–2—Schedule of U.S. collection of information on OFAC: Associate Director for Global Treasury Securities State and Local respondents, including through the use Targeting, tel.: 202–622–2420; Assistant Government Series Time Deposits of automated collection techniques or Director for Licensing, tel.: 202–622– FS Form 4144–5—Application for other forms of information technology; 2480; Assistant Director for Regulatory Internet Access—U.S. Treasury and 5. estimates of capital or start-up Affairs, tel.: 202–622–4855; Assistant Securities State and Local costs and costs of operation, Director for Sanctions Compliance & Government Series maintenance, and purchase of services Evaluation, tel.: 202–622–2490; or the FS Form 4144–6—SLGSafe User to provide information. Department of the Treasury’s Office of Acknowledgement the General Counsel: Office of the Chief Dated: December 21, 2017. Counsel (Foreign Assets Control), tel.: FS Form 4144–7—SLGSafe Template Worksheet Bruce A. Sharp, 202–622–2410. Bureau Clearance Officer. SUPPLEMENTARY INFORMATION: Abstract: The information is [FR Doc. 2017–27926 Filed 12–26–17; 8:45 am] requested to establish and maintain Electronic Availability BILLING CODE 4810–AS–P accounts for the owners of securities of the State and Local Government Series. The Specially Designated Nationals Current Actions: Extension of a and Blocked Persons List (SDN List) and DEPARTMENT OF THE TREASURY additional information concerning currently approved collection. Type of Review: Emergency. OFAC sanctions programs are available Office of Foreign Assets Control Affected Public: State and Local on OFAC’s website (http:// Government. Notice of OFAC Sanctions Actions www.treasury.gov/ofac). Estimated Number of Respondents: Notice of OFAC Actions 6,708. AGENCY: Office of Foreign Assets Estimted Time per Respondent: 24 Control, Department of the Treasury. On December 20, 2017, OFAC minutes. ACTION: Notice. determined that the property and Estimated Total Annual Burden interests in property subject to U.S. Hours: 2,713. SUMMARY: The Department of the jurisdiction of the following persons are Request for Comments: Comments Treasury’s Office of Foreign Assets blocked under the relevant sanctions submitted in response to this notice will Control (OFAC) is publishing the names authority listed below. daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 E:\FR\FM\27DEN1.SGM 27DEN1

Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices 61367 Individuals 1. KADYROV, Ramzan Akhmatovich (a.k.a. KADYROW, Ramzan Achmatowisch); DOB 05 Oct 1976; POB Tsentoroi, Chechen Republic, Russia; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because he is responsible for the extrajudicial killing, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out by officials of the Government of the Russian Federation or 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, or acted as an agent of or on behalf of a person in a matter relating to such activity. 2. KATAEV, Ayub Vakhaevich (Cyrillic: KATAEB, AI06 BaxaeBIIq) (a.k.a. KATAEV, Aiub; a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: KATAEB, AI06xaH BaxaeBIIq)); DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because he is responsible for the extrajudicial killing, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to exercise internationally recognized human rights and freedoms, such as the freedom of expression, association, and assembly, in Russia. 3. MAYOROVA, Yulia (Cyrillic: MAHOPOBA, IOnm1) (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; nationality Russia; Gender Female (individual) [MAGNIT]. Designated pursuant to the Magnitsky Act because she was involved in the criminal conspiracy uncovered by Sergei Magnitsky. daltland on DSKBBV9HB2PROD with NOTICES EN27DE17.001</GPH> VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 PO 00000 Frm 00117 Fmt 4703 Sfmt 4725 E:\FR\FM\27DEN1.SGM 27DEN1

61368 Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices Dated: December 20, 2017. Ave. NW, Suite 8142, Washington, DC registration or otherwise the payment, John E. Smith, 20220, or email at PRA@treasury.gov. refund of the purchase price, or reissue Director, Office of Foreign Assets Control. FOR FURTHER INFORMATION CONTACT: as requested by one person would [FR Doc. 2017–27819 Filed 12–26–17; 8:45 am] Copies of the submissions may be appear to affect the right, title or interest BILLING CODE 4810–AL–C obtained from Jennifer Quintana by of some other person. emailing PRA@treasury.gov, calling Form: FS Form 1849. (202) 622–0489, or viewing the entire Affected Public: Individuals and DEPARTMENT OF THE TREASURY information collection request at households. www.reginfo.gov. Estimated Total Annual Burden Agency Information Collection SUPPLEMENTARY INFORMATION: Hours: 300. Activities; Submission for OMB Review; Comment Request; Multiple Bureau of the Fiscal Service (FS) Authority: 44 U.S.C. 3501 et seq. Fiscal Service Information Collection Dated: December 21, 2017. Requests Title: Special Form of Assignment for U.S. Registered Definitive Securities. Spencer W. Clark, AGENCY: Departmental Offices, U.S. OMB Control Number: 1530–0058. Treasury PRA Clearance Officer. Department of the Treasury. Type of Review: Extension without [FR Doc. 2017–27871 Filed 12–26–17; 8:45 am] ACTION: Notice. change of a currently approved BILLING CODE 4810–AS–P collection. SUMMARY: The Department of the Abstract: FS Form 1832 is completed Treasury will submit the following by the owner (or authorized DEPARTMENT OF THE TREASURY information collection requests to the representative) of registered securities to Office of Management and Budget convert the definitive (paper) registered Agency Information Collection (OMB) for review and clearance in securities to an account in Activities; Submission for OMB accordance with the Paperwork TreasuryDirect®; convert the definitive Review; Comment Request; Multiple Reduction Act of 1995, on or after the (paper) registered securities to a book- IRS Information Collection Requests date of publication of this notice. The entry account with a commercial public is invited to submit comments on AGENCY: Departmental Offices, U.S. financial institution, or allow matured these requests. Department of the Treasury. or called definitive (paper) registered DATES: Comments should be received on securities to be paid to another party. ACTION: Notice. or before January 26, 2018 to be assured Form: FS Form 1832. of consideration. Affected Public: Individuals and SUMMARY: The Department of the ADDRESSES: Send comments regarding households. Treasury will submit the following the burden estimate, or any other aspect Estimated Total Annual Burden information collection requests to the of the information collection, including Hours: 1,600. Office of Management and Budget suggestions for reducing the burden, to Title: Disclaimer and Consent with (OMB) for review and clearance in (1) Office of Information and Regulatory Respect to United States Savings Bond/ accordance with the Paperwork daltland on DSKBBV9HB2PROD with NOTICES Affairs, Office of Management and Notes. Reduction Act of 1995, on or after the Budget, Attention: Desk Officer for OMB Control Number: 1530–0059. date of publication of this notice. The Treasury, New Executive Office Type of Review: Extension without public is invited to submit comments on Building, Room 10235, Washington, DC change of a currently approved these requests. 20503, or email at OIRA_Submission@ collection. DATES: Comments should be received on OMB.EOP.gov and (2) Treasury PRA Abstract: Used to obtain a disclaimer or before January 26, 2018 to be assured EN27DE17.002</GPH> Clearance Officer, 1750 Pennsylvania and consent as the result of an error in of consideration. VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 E:\FR\FM\27DEN1.SGM 27DEN1


Document Created: 2017-12-27 02:23:50
Document Modified: 2017-12-27 02:23:50
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; 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 Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation82 FR 61366 
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