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)

Page Range		61662-61662
FR Document		2017-28032

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 Issue 248 (Thursday, December 28, 2017)

[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

61662 Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices

in 2015 with a goal of thirty-two (32) of five individuals and three entities 32900, United Arab Emirates; DOB 03
sites fully operational by July of 2018. whose property and interests in Feb 1966; POB Raditshevo, Russia;
For the investigation-based property have been unblocked. nationality Russia (individual) [TCO].
acquisition process, once a crash has DATES: OFAC’s actions described in this
been selected for investigation, crash Entities
notice were taken on December 22,
technicians locate, visit, measure, and 2017. 1. THE BROTHERS’ CIRCLE (a.k.a.
photograph the crash scene; locate, MOSCOW CENTER; f.k.a. ‘‘FAMILY OF
FOR FURTHER INFORMATION CONTACT: ELEVEN’’; f.k.a. ‘‘THE TWENTY’’)
inspect, and photograph vehicles;
conduct a telephone or personal OFAC: Associate Director for Global [TCO].
interview with the involved individuals Targeting, tel.: 202–622–2420; Assistant 2. FASTEN TOURISM LLC (a.k.a.
or surrogate; and obtain and record Director for Sanctions Compliance & FASTEN TOURISM DUBAI; a.k.a.
injury information received from Evaluation, tel.: 202–622–2490; FASTEN TOURS LLC), P.O. Box 19583,
various medical data sources. These Assistant Director for Licensing, tel.: Dubai, United Arab Emirates; 171 Omar
data are used to describe and analyze 202–622–2480; Assistant Director for Ibn Al Khattab Road, Dubai, United
circumstances, mechanisms, and Regulatory Affairs, tel.: 202–622–4855; Arab Emirates; National ID No. 223263
consequences of serious motor vehicle or the Department of the Treasury’s (United Arab Emirates) [TCO].
crashes in the United States. The Office of the General Counsel: Office of 3. MERIDIAN JET MANAGEMENT
collection of interview data aids in this the Chief Counsel (Foreign Assets GMBH (f.k.a. SUN HANDELS UND
effort. Control), tel.: 202–622–2410. BETEILIGUNGS GMBH),
Affected Public: Passenger Motor SUPPLEMENTARY INFORMATION: Tegetthoffstrasse 7, Vienna 1010,
Vehicle Operators. Austria; National ID No. FN 204685 h
Electronic Availability (Austria) [TCO].
Estimated Number of Respondents:
9,450. The Specially Designated Nationals Dated: December 22, 2017.
Frequency: Annual. and Blocked Persons List (SDN List) and John E. Smith,
Estimated Total Annual Burden additional information concerning
Director, Office of Foreign Assets Control.
Hours: 5,605 hours. OFAC sanctions programs are available
Estimated Total Annual Burden Cost: [FR Doc. 2017–28032 Filed 12–27–17; 8:45 am]
from OFAC’s website at http://
$140,125. www.treasury.gov/ofac. BILLING CODE 4810–AL–P
Public Comments Invited: You are
asked to comment on any aspect of this Notice of OFAC Actions
information collection, including (a) On December 22, 2017, OFAC DEPARTMENT OF THE TREASURY
Whether the proposed collection of removed from the SDN List the
Office of Foreign Assets Control
information is necessary for the individuals and entities listed below,
Department’s performance; (b) the whose property and interests in Notice of OFAC Sanctions Actions
accuracy of the estimated burden; (c) property were blocked pursuant to
ways for the Department to enhance the Executive Order 13581. AGENCY: Office of Foreign Assets
quality, utility and clarity of the Control, Department of the Treasury.
Individuals ACTION: Notice.
information collection; and (d) ways
that the burden could be minimized 1. ANAPIYAEV, Almanbet
without reducing the quality of the Mamadaminovich (a.k.a. ANAPIYAEV, SUMMARY: The U.S. Department of the
collected information. The agency will Almanbaet; a.k.a. ANAPIYAEVA, Treasury’s Office of Foreign Assets
summarize and/or include your Almambet; a.k.a. ANAPIYAYEV, Control (OFAC) is publishing the names
comments in the request for OMB’s Almanbet; a.k.a. ANAPIYEV, Almanbet; of persons that have been placed on
clearance of this information collection. a.k.a. ‘‘ALMANBET ALAISKII’’; a.k.a. OFAC’s Specially Designated Nationals
‘‘ALMANBET ALAY’’); DOB 17 Aug and Blocked Persons List based on
Authority: The Paperwork Reduction Act OFAC’s determination that one or more
of 1995; 44 U.S.C. Chapter 35, as amended; 1973; POB Osh Region, Kyrgyzstan; alt.
POB Zhkendi Village, Alai Region, applicable legal criteria were satisfied.
and 49 CFR 1:48.
Kyrgyzstan; nationality Kyrgyzstan All property and interests in property
Terry T. Shelton, (individual) [TCO]. subject to U.S. jurisdiction of these
Associate Administrator, National Center for 2. BADALYAN, Artur (a.k.a. persons are blocked, and U.S. persons
Statistics and Analysis. BADALYAN, Arthur); DOB 09 Sep 1963 are generally prohibited from engaging
[FR Doc. 2017–28007 Filed 12–27–17; 8:45 am] (individual) [TCO]. in transactions with them. Additionally,
BILLING CODE 4910–59–P 3. LYALIN, Vadim Mikhaylovich, OFAC is publishing an update to the
Oceana Residences, Unit Aegean/8/803, identifying information of persons
The Palm, Dubai, United Arab Emirates; currently included in the list of
DEPARTMENT OF THE TREASURY 1102 Al Fattan Marine Tower, P.O. Box Specially Designated Nationals and
1102, Dubai, United Arab Emirates; Blocked Persons.
Office of Foreign Assets Control DOB 30 Sep 1973; Passport 4510935440 DATES: See SUPPLEMENTARY INFORMATION
(Russia) (individual) [TCO]. section.
Notice of OFAC Sanctions Actions; 4. MIRZOYEV, Temuri FOR FURTHER INFORMATION CONTACT:
Sanctions Actions Pursuant to Suleimanovich (a.k.a. MIRZOEV, OFAC: Associate Director for Global
Executive Order 13581 Targeting, tel.: 202–622–2420; Assistant
sradovich on DSK3GMQ082PROD with NOTICES

Temuri; a.k.a. ‘‘TIMUR
AGENCY: Office of Foreign Assets SVERDLOVSKIY’’; a.k.a. ‘‘TIMUR Director for Licensing, tel.: 202–622–
Control, Treasury. TBILISI’’; a.k.a. ‘‘TIMUR TBILISSKIY’’); 2480; Assistant Director for Regulatory
ACTION: Notice. DOB 07 May 1957; POB Tbilisi, Georgia Affairs, tel.: 202–622–4855; Assistant
(individual) [TCO]. Director for Sanctions Compliance &
SUMMARY: The Department of the 5. VAGIN, Vladimir Viktorovich Evaluation, tel.: 202–622–2490; or the
Treasury’s Office of Foreign Assets (a.k.a. ‘‘VAGON’’), Sadaf 2 Sector, Department of the Treasury’s Office of
Control (OFAC) is publishing the names Tower C06–T06, Apartment 603, Dubai the General Counsel: Office of the Chief

VerDate Sep<11>2014 18:14 Dec 27, 2017 Jkt 244001 PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 E:\FR\FM\28DEN1.SGM 28DEN1

Document Created: 2017-12-28 00:44:25
Document Modified: 2017-12-28 00:44:25

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 taken on December 22, 2017.
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.
FR Citation		82 FR 61662

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

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

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

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control