82 FR 61662 - Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 248 (December 28, 2017)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and three entities whose property and interests in property have been unblocked.

[Federal Register Volume 82, Number 248 (Thursday, December 28, 2017)]
[Notices]
[Page 61662]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-28032]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Executive Order 13581

AGENCY: Office of Foreign Assets Control, 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 five individuals and three 
entities whose property and interests in property have been unblocked.

DATES: OFAC's actions described in this notice were taken on December 
22, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; 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 from OFAC's website at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On December 22, 2017, OFAC removed from the SDN List the 
individuals and entities listed below, whose property and interests in 
property were blocked pursuant to Executive Order 13581.

Individuals

    1. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet; 
a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a. 
ANAPIYEV, Almanbet; a.k.a. ``ALMANBET ALAISKII''; a.k.a. ``ALMANBET 
ALAY''); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi 
Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual) 
[TCO].
    2. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963 
(individual) [TCO].
    3. LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/
803, The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine 
Tower, P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; 
Passport 4510935440 (Russia) (individual) [TCO].
    4. MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a. 
``TIMUR SVERDLOVSKIY''; a.k.a. ``TIMUR TBILISI''; a.k.a. ``TIMUR 
TBILISSKIY''); DOB 07 May 1957; POB Tbilisi, Georgia (individual) 
[TCO].
    5. VAGIN, Vladimir Viktorovich (a.k.a. ``VAGON''), Sadaf 2 Sector, 
Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 03 
Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) 
[TCO].

Entities

    1. THE BROTHERS' CIRCLE (a.k.a. MOSCOW CENTER; f.k.a. ``FAMILY OF 
ELEVEN''; f.k.a. ``THE TWENTY'') [TCO].
    2. FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN 
TOURS LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn 
Al Khattab Road, Dubai, United Arab Emirates; National ID No. 223263 
(United Arab Emirates) [TCO].
    3. MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND 
BETEILIGUNGS GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National 
ID No. FN 204685 h (Austria) [TCO].

    Dated: December 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-28032 Filed 12-27-17; 8:45 am]
 BILLING CODE 4810-AL-P