82_FR_8276 82 FR 8262 - Sanctions Actions Pursuant to Executive Order 13304

82 FR 8262 - Sanctions Actions Pursuant to Executive Order 13304

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 14 (January 24, 2017)

Page Range8262-8263
FR Document2017-01441

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of one person whose property and interests in property are blocked pursuant to the following authorities: Executive Order (E.O.) E.O. 13304.

Federal Register, Volume 82 Issue 14 (Tuesday, January 24, 2017)
[Federal Register Volume 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8262-8263]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-01441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13304

AGENCY:  Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the name of one person whose property and 
interests in property are blocked pursuant to the following 
authorities: Executive Order (E.O.) E.O. 13304.

DATES: OFAC's actions described in this notice were effective on 
January 17, 2017, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant

[[Page 8263]]

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 Chief Counsel (Foreign 
Assets Control), Office of the General Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On January 17, 2017, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13304, ``Termination 
of Emergencies With Respect to Yugoslavia and Modification of Executive 
Order 13219 of June 26, 2001'':

Individuals

    1. DODIK, Milorad, Republic of Srpska, Bosnia and Herzegovina; 
DOB 12 Mar 1959; Gender Male (individual) [BALKANS].

    Dated: January 17, 2017.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-01441 Filed 1-23-17; 8:45 am]
 BILLING CODE 4810-AL-P



                                                8262                          Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices

                                                Syria [SYRIA] (Linked To: MAKHLUF,                      Tartous, Syria; Minister of Transport                  (individual) [SYRIA] (Linked To:
                                                Rami).                                                  (individual) [SYRIA].                                  TEMPBANK).
                                                   On December 23, 2016, OFAC                              7. TURJUMAN, Muhammad Ramiz (a.k.a.                    4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV,
                                                                                                        TARJAMAN, Ramez; a.k.a. TORGAMAN,                      Vladimir Georgiyevich; a.k.a. GAGLOEV,
                                                additionally blocked the property and                   Mohammed Ramez; a.k.a. TOURJMAN,                       Vladimir Georgyevich); DOB 14 Jan 1974;
                                                interests in property of the following                  Mohammed Ramez; a.k.a. TOURJUMAN,                      Supervisory Board Member, Tempbank
                                                seven persons pursuant to E.O. 13573,                   Mohamed Ramez; a.k.a. TURGEMAN,                        (individual) [SYRIA] (Linked To:
                                                ‘‘Blocking Property of Senior Officials of              Mohammed Ramez); DOB 1966; POB                         TEMPBANK).
                                                the Government of Syria.’’                              Damascus, Syria; Minister of Information                  5. KOZHENKOVA, Irina (a.k.a.
                                                                                                        (individual) [SYRIA].                                  KOZHENKOVA, Irina Vyacheslavovna); DOB
                                                Individuals
                                                                                                                                                               16 Nov 1973; Deputy Chairman, Executive
                                                   1. AL–HAMO, Ahmad (a.k.a. AL–HAMU,                     On December 23, 2016, OFAC blocked                   Board, Tempbank (individual) [SYRIA]
                                                Ahmad; a.k.a. HAMOU, Ahmed); DOB 1947;                  the property and interests in property of              (Linked To: TEMPBANK).
                                                Minister of Industry (individual) [SYRIA].              the following 11 persons pursuant to                      6. MITYAEV, Dmitriy (a.k.a. MITYAEV,
                                                   2. AL–ZAFIR, Ali (a.k.a. AL–DAFEER, Ali);                                                                   Dmitriy Arkadyevich); DOB 20 May 1966;
                                                DOB 1962; POB Tartous, Syria; Minister of               E.O. 13582, ‘‘Blocking Property of the
                                                                                                        Government of Syria and Prohibiting                    Supervisory Board Member, Tempbank
                                                Communications and Technology; Minister                                                                        (individual) [SYRIA] (Linked To:
                                                of Telecommunication and Technology                     Certain Transactions with Respect to                   TEMPBANK).
                                                (individual) [SYRIA].                                   Syria’’:                                                  7. RESHETNIKOV, Leonid (a.k.a.
                                                   3. DURGHAM, Dureid (a.k.a. DERGHAM,                                                                         RESHETNIKOV, Leonid Petrovich); DOB 06
                                                                                                        Individuals
                                                Douraid; a.k.a. DERGHAM, Duraid); DOB                                                                          Feb 1947; Supervisory Board Member,
                                                1964; Governor of the Central Bank of Syria               1. AKHLOMOV, Nikolay (a.k.a.                         Tempbank (individual) [SYRIA] (Linked To:
                                                (individual) [SYRIA].                                   AKHLOMOV, Nikolay Vasilyevich); DOB 25                 TEMPBANK).
                                                   4. GHANEM, Ali; DOB 1963; POB                        Apr 1960; Deputy Chairman, Executive                      8. VAINSHTEIN, Arkadiy (a.k.a.
                                                Damascus, Syria; Minister of Oil; Minister of           Board, Tempbank (individual) [SYRIA]                   VAINSHTEIN, Arkadiy Mikhailovich); DOB
                                                Petroleum and Mineral Wealth; Minister of               (Linked To: TEMPBANK).                                 30 Dec 1941; Supervisory Board Member,
                                                Petroleum and Mineral Resources                           2. APANASENKO, Elena (a.k.a.                         Tempbank (individual) [SYRIA] (Linked To:
                                                (individual) [SYRIA].                                   APANASENKO, Elena Mikhailovna); DOB 19                 TEMPBANK).
                                                   5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr.                 Sep 1970; Deputy Chairman, Executive                      9. ZHIROVA, Elena (a.k.a. ZHIROVA,
                                                Maamoun; a.k.a. HAMDAN, Dr. Mamoun);                    Board, Tempbank (individual) [SYRIA]                   Elena Borisnova); DOB 1963; Supervisory
                                                DOB 1958; POB Damascus, Syria; Minister of              (Linked To: TEMPBANK).                                 Board Member, Tempbank (individual)
                                                Finance (individual) [SYRIA].                             3. DUBINYAK, Andrey (a.k.a. DUBINYAK,                [SYRIA] (Linked To: TEMPBANK).
                                                   6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali;                 Andrey Grigoryevich); DOB 19 Apr 1948;
                                                a.k.a. HAMOUD, Ali); DOB 1964; POB                      Chairman of Supervisory Board, Tempbank                Entities




                                                  Dated: December 23, 2016.                             DEPARTMENT OF THE TREASURY                             is publishing the name of one person
                                                Gregory T. Gatjanis,                                                                                           whose property and interests in
                                                Acting Director, Office of Foreign Assets               Office of Foreign Assets Control                       property are blocked pursuant to the
                                                Control.                                                                                                       following authorities: Executive Order
                                                                                                        Sanctions Actions Pursuant to                          (E.O.) E.O. 13304.
sradovich on DSK3GMQ082PROD with NOTICES




                                                [FR Doc. 2017–01443 Filed 1–23–17; 8:45 am]
                                                                                                        Executive Order 13304
                                                BILLING CODE 4810–AL–P                                                                                         DATES: OFAC’s actions described in this
                                                                                                        AGENCY:  Office of Foreign Assets                      notice were effective on January 17,
                                                                                                        Control, Treasury.                                     2017, as further specified below.
                                                                                                        ACTION: Notice.
                                                                                                                                                               FOR FURTHER INFORMATION CONTACT:   The
                                                                                                        SUMMARY:   The Treasury Department’s                   Department of the Treasury’s Office of
                                                                                                        Office of Foreign Assets Control (OFAC)                Foreign Assets Control: Assistant
                                                                                                                                                                                                           EN24JA17.003</GPH>




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                                                                              Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices                                                              8263

                                                Director for Licensing, tel.: 202–622–                  responding to the needs of Veterans                         The COLAs are effective
                                                                                                                                                               DATES:
                                                2480, Assistant Director for Regulatory                 relating to disability compensation.                   December 1, 2016.
                                                Affairs, tel.: 202–622–4855, Assistant                     The Committee will receive briefings                FOR FURTHER INFORMATION CONTACT:
                                                Director for Sanctions Compliance &                     on issues related to compensation for                  Daniel McCargar, Pension Analyst,
                                                Evaluation, tel.: 202–622–2490; or the                  Veterans with service-connected                        Pension and Fiduciary Service, Veterans
                                                Department of the Treasury’s Office of                  disabilities and on other VA benefits                  Benefits Administration, Department of
                                                the Chief Counsel (Foreign Assets                       programs. Time will be allocated for                   Veterans Affairs, 810 Vermont Avenue
                                                Control), Office of the General Counsel,                receiving public comments. Public                      NW., Washington, DC 20420 (612–713–
                                                tel.: 202–622–2410.                                     comments will be limited to three                      8911).
                                                SUPPLEMENTARY INFORMATION:                              minutes each. Individuals wishing to                   SUPPLEMENTARY INFORMATION: The
                                                                                                        make oral statements before the                        provisions of Public Law 114–197,
                                                Electronic Availability                                 Committee will be accommodated on a                    ‘‘Veterans’ Compensation COLA Act of
                                                   The Specially Designated Nationals                   first-come, first-served basis.                        2016,’’ require VA to increase the
                                                and Blocked Persons List and additional                 Individuals who speak are invited to                   benefit rates of DIC programs by the
                                                information concerning OFAC sanctions                   submit 1–2 page summaries of their                     same percentage, and effective the same
                                                programs are available on OFAC’s Web                    comments at the time of the meeting for                date, as increases in the benefit amounts
                                                site (www.treas.gov/ofac).                              inclusion in the official meeting record.              payable under title II of the Social
                                                Notice of OFAC Actions                                     The public may submit written                       Security Act, effective December 1,
                                                                                                        statements for the Committee’s review                  2016. VA must also publish the
                                                  On January 17, 2017, OFAC blocked                     to Dr. Ioulia Vvedenskaya, Department                  increased rates in the Federal Register.
                                                the property and interests in property of               of Veterans Affairs, Veterans Benefits                    SSA has announced a 0.3% COLA
                                                the following person pursuant to E.O.                   Administration, Compensation Service,                  increase in Social Security benefits
                                                13304, ‘‘Termination of Emergencies                     Policy Staff (211C), 810 Vermont                       effective December 1, 2016. Therefore,
                                                With Respect to Yugoslavia and                          Avenue NW., Washington, DC 20420 or                    applying the same percentage, the
                                                Modification of Executive Order 13219                   via email at Ioulia.Vvedenskaya@va.gov.                following increased rates and income
                                                of June 26, 2001’’:                                     Because the meeting is being held in a                 limitations for the DIC program will be
                                                Individuals                                             government building, a photo I.D. must                 effective December 1, 2016:
                                                  1. DODIK, Milorad, Republic of Srpska,                be presented at the Guard’s Desk as a
                                                                                                        part of the screening process. Due to an               Dependency and Indemnity
                                                Bosnia and Herzegovina; DOB 12 Mar 1959;
                                                Gender Male (individual) [BALKANS].                     increase in security protocols, you                    Compensation Monthly Payment Rates
                                                  Dated: January 17, 2017.                              should allow an additional 30 minutes                  DIC Payable to a Surviving Spouse—
                                                John E. Smith,
                                                                                                        before the meeting begins. Routine                     Veteran Death On or After January 1,
                                                                                                        escort will be provided until 9:00 a.m.                1993
                                                Acting Director, Office of Foreign Assets
                                                                                                        each day. Any member of the public
                                                Control.                                                                                                         Basic Monthly Rate: $1,257.95.
                                                                                                        wishing to attend the meeting or seeking
                                                [FR Doc. 2017–01441 Filed 1–23–17; 8:45 am]                                                                      If, at the time of the Veteran’s death,
                                                                                                        additional information should email Dr.
                                                BILLING CODE 4810–AL–P                                                                                         the Veteran was in receipt of or entitled
                                                                                                        Vvedenskaya or call her at (202) 461–
                                                                                                                                                               to receive compensation for a service-
                                                                                                        9882.
                                                                                                                                                               connected disability rated totally
                                                                                                          Dated: January 18, 2017.                             disabling (including a rating based on
                                                DEPARTMENT OF VETERANS
                                                AFFAIRS                                                 Jelessa M. Burney,                                     individual unemployability) for a
                                                                                                        Federal Advisory Committee Management                  continuous period of at least eight years
                                                Advisory Committee on Disability                        Officer.                                               immediately preceding death AND the
                                                Compensation, Notice of Meeting                         [FR Doc. 2017–01567 Filed 1–23–17; 8:45 am]            surviving spouse was married to the
                                                                                                        BILLING CODE P                                         Veteran for those same eight years, add:
                                                   The Department of Veterans Affairs                                                                          $267.12.
                                                (VA) gives notice under the Federal                                                                              For each dependent child under the
                                                Advisory Committee Act, 5 U.S.C. App.                   DEPARTMENT OF VETERANS                                 age of 18, add: $311.64.
                                                2, that the Advisory Committee on                       AFFAIRS                                                  If the surviving spouse is entitled to
                                                Disability Compensation (Committee)                                                                            aid and attendance benefits, add
                                                will meet on March 6–7, 2017. The                       Cost-of-Living Adjustments Effective                   $311.64.
                                                Committee will meet at 1800 G Street                    December 1, 2016                                         If the surviving spouse is entitled to
                                                NW., 8th Floor, Conference Room 870,                                                                           housebound benefits, add $145.99.
                                                Washington, DC 20006. The The                           AGENCY: Department of Veterans Affairs.                  If the surviving spouse has one or
                                                sessions will begin at 8:30 a.m. and end                ACTION: Notice.                                        more children under the age of 18 on
                                                at 4:30 p.m. EST each day. The meeting                                                                         the award, add the 2-year transitional
                                                is open to the public.                                  SUMMARY:   As required by law, the                     benefit of $270.00 (no change to this rate
                                                   The purpose of the Committee is to                   Department of Veterans Affairs (VA) is                 as a result of the round-down in 38
                                                advise the Secretary of Veterans Affairs                hereby giving notice of cost-of-living                 U.S.C. 1311(f)(4)).
                                                on the maintenance and periodic                         adjustments (COLAs) in certain benefit
                                                readjustment of the VA Schedule for                     rates. These COLAs affect the                          DIC Payable to a Surviving Spouse—
                                                Rating Disabilities. The Committee is to                dependency and indemnity                               Veteran Death Prior to January 1, 1993
sradovich on DSK3GMQ082PROD with NOTICES




                                                assemble and review relevant                            compensation (DIC) program. The rate
                                                information relating to the nature and                  of the adjustment is tied to the increase                                                               Amount
                                                                                                                                                                       Veteran paygrade                      payable (d, e)
                                                character of disabilities arising during                in Social Security benefits effective
                                                service in the Armed Forces, provide an                 December 1, 2016, as announced by the                  E–1(f) ....................................       $1,257.95
                                                ongoing assessment of the effectiveness                 Social Security Administration (SSA).                  E–2(f) ....................................        1,257.95
                                                of the rating schedule, and give advice                 SSA has announced an increase of                       E–3(a,f) .................................         1,257.95
                                                on the most appropriate means of                        0.3%.                                                  E–4(f) ....................................        1,257.95



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Document Created: 2018-02-01 15:12:24
Document Modified: 2018-02-01 15:12:24
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.
DatesOFAC's actions described in this notice were effective on January 17, 2017, as further specified below.
ContactThe Department of the Treasury's Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation82 FR 8262 

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