83 FR 12239 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 54 (March 20, 2018)

Page Range		12239-12241
FR Document		2018-05599

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more 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 83 Issue 54 (Tuesday, March 20, 2018)

[Federal Register Volume 83, Number 54 (Tuesday, March 20, 2018)]
[Notices]
[Pages 12239-12241]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-05599]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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 one or more 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 applicable date.

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On March 15, 2018, 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.

Individuals

    1. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a. 
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male 
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities,'' (E.O. 
13694), as amended, for having acted for or on behalf of INTERNET 
RESEARCH AGENCY LLC, a person whose property and interests in property 
are blocked pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    2. BOGACHEVA, Anna Vladislavovna, Russia; DOB 13 Mar 1988; Gender 
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    3. BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Maria Anatolyevna), 
Russia; DOB 21 Feb 1986; Gender Female (individual) [CYBER2] (Linked 
To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    4. BOVDA, Robert Sergeyevich, Russia; DOB 27 Aug 1989; Gender Male 
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    5. BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia; 
DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET 
RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    6. BYSTROV, Mikhail Ivanovich, Russia; DOB 21 Dec 1958; Gender Male 
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended,

[[Page 12240]]

for having materially assisted, sponsored or provided financial, 
material, or technological support for, or goods in services to or in 
support of, INTERNET RESEARCH AGENCY LLC, a person whose property and 
interests in property are blocked pursuant to E.O. 13694.
    7. KAVERZINA, Irina Viktorovna, Russia; DOB 18 Jul 1986; Gender 
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    8. KRYLOVA, Aleksandra Yuryevna, Russia; DOB 01 Jul 1986; Gender 
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    9. PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender 
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    10. POLOZOV, Sergey Pavlovich, Russia; DOB 13 Oct 1987; Gender Male 
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    11. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), 
Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE--E.O. 13661] 
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    12. VASILCHENKO, Gleb Igorevich, Russia; DOB 13 Apr 1991; Gender 
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    13. VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male 
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of INTERNET RESEARCH AGENCY 
LLC, a person whose property and interests in property are blocked 
pursuant to E.O. 13694.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.

Entities

    1. INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET 
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC), 
55 Savushkina Street, St. Petersburg, Russia [CYBER2].
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13694, as 
amended, for tampering with, altering, or causing a misappropriation of 
information with the purpose or effect of interfering with or 
undermining election processes or institutions.
    2. CONCORD CATERING, Nab. Lieutenant Schmidt D. 7, von Keyserling 
Mansion, St. Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9, Moscow 
119019, Russia [UKRAINE--E.O. 13661] [CYBER2] (Linked To: INTERNET 
RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    3. LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING 
(a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD 
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI 
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A, 
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia; 
Registration ID 1037843002515 [UKRAINE--E.O. 13661] [CYBER2] (Linked 
To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods in services 
to or in support of, INTERNET RESEARCH AGENCY LLC, a person whose 
property and interests in

[[Page 12241]]

property are blocked pursuant to E.O. 13694.

    Dated: March 15, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-05599 Filed 3-19-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 54 / Tuesday, March 20, 2018 / Notices 12239

the Government of the Russian Notice of OFAC Actions person whose property and interests in
Federation. On March 15, 2018, OFAC property are blocked pursuant to E.O.
2. FEDERAL SECURITY SERVICE 13694.
determined that the property and
(a.k.a. FEDERALNAYA SLUZHBA Also designated pursuant to section
interests in property subject to U.S.
BEZOPASNOSTI; a.k.a. FSB), Ulitsa 1(a)(iii)(B) of E.O. 13694, as amended,
jurisdiction of the following persons are
Kuznetskiy Most, Dom 22, Moscow for having materially assisted,
blocked under the relevant sanctions
107031, Russia; Lubyanskaya Ploschad, sponsored or provided financial,
authority listed below.
Dom 2, Moscow 107031, Russia material, or technological support for, or
[CYBER2] [CAATSA—RUSSIA]. Individuals goods in services to or in support of,
Designated pursuant to section INTERNET RESEARCH AGENCY LLC, a
1. ASLANOV, Dzheykhun Nasimi
224(a)(1)(A) of CAATSA, for knowingly person whose property and interests in
Ogly (a.k.a. ASLANOV, Jay; a.k.a.
engaging in significant activities property are blocked pursuant to E.O.
ASLANOV, Jayhoon), Russia; DOB 01
undermining cybersecurity against any 13694.
Jan 1990; POB Azerbaijan; Gender Male
person, including a democratic 4. BOVDA, Robert Sergeyevich,
(individual) [CYBER2] (Linked To:
institution, or government on behalf of Russia; DOB 27 Aug 1989; Gender Male
INTERNET RESEARCH AGENCY LLC).
the Government of the Russian (individual) [CYBER2] (Linked To:
Designated pursuant to section
Federation. INTERNET RESEARCH AGENCY LLC).
1(a)(iii)(C) of Executive Order 13694 of
Dated: March 15, 2018. Designated pursuant to section
April 1, 2015, ‘‘Blocking the Property of
John E. Smith, 1(a)(iii)(C) of E.O. 13694, as amended,
Certain Persons Engaging in Significant
for having acted for or on behalf of
Director, Office of Foreign Assets Control. Malicious Cyber-Enabled Activities,’’
INTERNET RESEARCH AGENCY LLC, a
[FR Doc. 2018–05600 Filed 3–19–18; 8:45 am] (E.O. 13694), as amended, for having
person whose property and interests in
BILLING CODE 4810–AL–P acted for or on behalf of INTERNET
property are blocked pursuant to E.O.
RESEARCH AGENCY LLC, a person
13694.
whose property and interests in Also designated pursuant to section
DEPARTMENT OF THE TREASURY property are blocked pursuant to E.O. 1(a)(iii)(B) of E.O. 13694, as amended,
13694. for having materially assisted,
Office of Foreign Assets Control Also designated pursuant to section sponsored or provided financial,
1(a)(iii)(B) of E.O. 13694, as amended, material, or technological support for, or
Notice of OFAC Sanctions Actions
for having materially assisted, goods in services to or in support of,
AGENCY: Office of Foreign Assets sponsored or provided financial, INTERNET RESEARCH AGENCY LLC, a
Control, Treasury. material, or technological support for, or person whose property and interests in
ACTION: Notice. goods in services to or in support of, property are blocked pursuant to E.O.
INTERNET RESEARCH AGENCY LLC, a 13694.
SUMMARY: The Department of the person whose property and interests in 5. BURCHIK, Mikhail Leonidovich
Treasury’s Office of Foreign Assets property are blocked pursuant to E.O. (a.k.a. ABRAMOV, Mikhail), Russia;
Control (OFAC) is publishing the names 13694. DOB 07 Jun 1986; Gender Male
of one or more persons that have been 2. BOGACHEVA, Anna (individual) [CYBER2] (Linked To:
placed on OFAC’s Specially Designated Vladislavovna, Russia; DOB 13 Mar INTERNET RESEARCH AGENCY LLC).
Nationals and Blocked Persons List 1988; Gender Female (individual) Designated pursuant to section
based on OFAC’s determination that one [CYBER2] (Linked To: INTERNET 1(a)(iii)(C) of E.O. 13694, as amended,
or more applicable legal criteria were RESEARCH AGENCY LLC). for having acted for or on behalf of
satisfied. All property and interests in Designated pursuant to section INTERNET RESEARCH AGENCY LLC, a
property subject to U.S. jurisdiction of 1(a)(iii)(C) of E.O. 13694, as amended, person whose property and interests in
these persons are blocked, and U.S. for having acted for or on behalf of property are blocked pursuant to E.O.
persons are generally prohibited from INTERNET RESEARCH AGENCY LLC, a 13694.
engaging in transactions with them. person whose property and interests in Also designated pursuant to section
DATES: See SUPPLEMENTARY INFORMATION property are blocked pursuant to E.O. 1(a)(iii)(B) of E.O. 13694, as amended,
section for applicable date. 13694. for having materially assisted,
FOR FURTHER INFORMATION CONTACT: Also designated pursuant to section sponsored or provided financial,
OFAC: Associate Director for Global 1(a)(iii)(B) of E.O. 13694, as amended, material, or technological support for, or
Targeting, tel.: 202–622–2420; Assistant for having materially assisted, goods in services to or in support of,
Director for Sanctions Compliance & sponsored or provided financial, INTERNET RESEARCH AGENCY LLC, a
Evaluation, tel.: 202–622–2490; material, or technological support for, or person whose property and interests in
Assistant Director for Licensing, tel.: goods in services to or in support of, property are blocked pursuant to E.O.
202–622–2480; Assistant Director for INTERNET RESEARCH AGENCY LLC, a 13694.
Regulatory Affairs, tel. 202–622–4855; person whose property and interests in 6. BYSTROV, Mikhail Ivanovich,
or the Department of the Treasury’s property are blocked pursuant to E.O. Russia; DOB 21 Dec 1958; Gender Male
Office of the General Counsel: Office of 13694. (individual) [CYBER2] (Linked To:
the Chief Counsel (Foreign Assets 3. BOVDA, Maria Anatolyevna (a.k.a. INTERNET RESEARCH AGENCY LLC).
Control), tel.: 202–622–2410. BELYAEVA, Maria Anatolyevna), Designated pursuant to section
SUPPLEMENTARY INFORMATION: Russia; DOB 21 Feb 1986; Gender 1(a)(iii)(C) of E.O. 13694, as amended,
daltland on DSKBBV9HB2PROD with NOTICES

Female (individual) [CYBER2] (Linked for having acted for or on behalf of
Electronic Availability To: INTERNET RESEARCH AGENCY INTERNET RESEARCH AGENCY LLC, a
The Specially Designated Nationals LLC). person whose property and interests in
and Blocked Persons List and additional Designated pursuant to section property are blocked pursuant to E.O.
information concerning OFAC sanctions 1(a)(iii)(C) of E.O. 13694, as amended, 13694.
programs are available on OFAC’s for having acted for or on behalf of Also designated pursuant to section
website (www.treasury.gov/ofac). INTERNET RESEARCH AGENCY LLC, a 1(a)(iii)(B) of E.O. 13694, as amended,

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12240 Federal Register / Vol. 83, No. 54 / Tuesday, March 20, 2018 / Notices

for having materially assisted, person whose property and interests in person whose property and interests in
sponsored or provided financial, property are blocked pursuant to E.O. property are blocked pursuant to E.O.
material, or technological support for, or 13694. 13694.
goods in services to or in support of, 10. POLOZOV, Sergey Pavlovich, Also designated pursuant to section
INTERNET RESEARCH AGENCY LLC, a Russia; DOB 13 Oct 1987; Gender Male 1(a)(iii)(B) of E.O. 13694, as amended,
person whose property and interests in (individual) [CYBER2] (Linked To: for having materially assisted,
property are blocked pursuant to E.O. INTERNET RESEARCH AGENCY LLC). sponsored or provided financial,
13694. Designated pursuant to section material, or technological support for, or
7. KAVERZINA, Irina Viktorovna, 1(a)(iii)(C) of E.O. 13694, as amended, goods in services to or in support of,
Russia; DOB 18 Jul 1986; Gender Female for having acted for or on behalf of INTERNET RESEARCH AGENCY LLC, a
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC, a person whose property and interests in
INTERNET RESEARCH AGENCY LLC). person whose property and interests in property are blocked pursuant to E.O.
Designated pursuant to section property are blocked pursuant to E.O. 13694.
1(a)(iii)(C) of E.O. 13694, as amended, 13694. Entities
for having acted for or on behalf of Also designated pursuant to section
INTERNET RESEARCH AGENCY LLC, a 1(a)(iii)(B) of E.O. 13694, as amended, 1. INTERNET RESEARCH AGENCY
person whose property and interests in for having materially assisted, LLC (a.k.a. AZIMUT LLC; a.k.a.
property are blocked pursuant to E.O. sponsored or provided financial, GLAVSET LLC; a.k.a. MEDIASINTEZ
13694. material, or technological support for, or LLC; a.k.a. MIXINFO LLC; a.k.a.
Also designated pursuant to section goods in services to or in support of, NOVINFO LLC), 55 Savushkina Street,
1(a)(iii)(B) of E.O. 13694, as amended, INTERNET RESEARCH AGENCY LLC, a St. Petersburg, Russia [CYBER2].
for having materially assisted, person whose property and interests in Designated pursuant to section
sponsored or provided financial, property are blocked pursuant to E.O. 1(a)(ii)(E) of E.O. 13694, as amended, for
material, or technological support for, or 13694. tampering with, altering, or causing a
goods in services to or in support of, 11. PRIGOZHIN, Yevgeniy misappropriation of information with
INTERNET RESEARCH AGENCY LLC, a Viktorovich (a.k.a. PRIGOZHIN, the purpose or effect of interfering with
person whose property and interests in Evgeny), Russia; DOB 01 Jun 1961; or undermining election processes or
property are blocked pursuant to E.O. Gender Male (individual) [UKRAINE— institutions.
13694. E.O. 13661] [CYBER2] (Linked To: 2. CONCORD CATERING, Nab.
8. KRYLOVA, Aleksandra Yuryevna, INTERNET RESEARCH AGENCY LLC). Lieutenant Schmidt D. 7, von Keyserling
Russia; DOB 01 Jul 1986; Gender Female Designated pursuant to section Mansion, St. Petersburg 119034, Russia;
(individual) [CYBER2] (Linked To: 1(a)(iii)(B) of E.O. 13694, as amended, Ulitsa Volkhonka Dom 9, Moscow
INTERNET RESEARCH AGENCY LLC). for having materially assisted, 119019, Russia [UKRAINE—E.O. 13661]
Designated pursuant to section sponsored or provided financial, [CYBER2] (Linked To: INTERNET
1(a)(iii)(C) of E.O. 13694, as amended, material, or technological support for, or RESEARCH AGENCY LLC).
for having acted for or on behalf of goods in services to or in support of, Designated pursuant to section
INTERNET RESEARCH AGENCY LLC, a INTERNET RESEARCH AGENCY LLC, a 1(a)(iii)(B) of E.O. 13694, as amended,
person whose property and interests in person whose property and interests in for having materially assisted,
property are blocked pursuant to E.O. property are blocked pursuant to E.O. sponsored or provided financial,
13694. 13694. material, or technological support for, or
Also designated pursuant to section 12. VASILCHENKO, Gleb Igorevich, goods in services to or in support of,
1(a)(iii)(B) of E.O. 13694, as amended, Russia; DOB 13 Apr 1991; Gender Male INTERNET RESEARCH AGENCY LLC, a
for having materially assisted, (individual) [CYBER2] (Linked To: person whose property and interests in
sponsored or provided financial, INTERNET RESEARCH AGENCY LLC). property are blocked pursuant to E.O.
material, or technological support for, or Designated pursuant to section 13694.
goods in services to or in support of, 1(a)(iii)(C) of E.O. 13694, as amended, 3. LIMITED LIABILITY COMPANY
INTERNET RESEARCH AGENCY LLC, a for having acted for or on behalf of CONCORD MANAGEMENT AND
person whose property and interests in INTERNET RESEARCH AGENCY LLC, a CONSULTING (a.k.a. KONKORD
property are blocked pursuant to E.O. person whose property and interests in MENEDZHMENT I KONSALTING,
13694. property are blocked pursuant to E.O. OOO; a.k.a. LLC CONCORD
9. PODKOPAEV, Vadim 13694. MANAGEMENT AND CONSULTING;
Vladimirovich, Russia; DOB 01 May Also designated pursuant to section a.k.a. OBSHCHESTVO S
1985; Gender Male (individual) 1(a)(iii)(B) of E.O. 13694, as amended, OGRANNICHENNOI
[CYBER2] (Linked To: INTERNET for having materially assisted, OTVETSTVENNOSTYU KONKORD
RESEARCH AGENCY LLC). sponsored or provided financial, MENEDZHMENT I KONSALTING), D.
Designated pursuant to section material, or technological support for, or 13 Litera A, Pom. 2–N N4,
1(a)(iii)(C) of E.O. 13694, as amended, goods in services to or in support of, Naberezhnaya Reki Fontanki, St.
for having acted for or on behalf of INTERNET RESEARCH AGENCY LLC, a Petersburg 191011, Russia; Registration
INTERNET RESEARCH AGENCY LLC, a person whose property and interests in ID 1037843002515 [UKRAINE—E.O.
person whose property and interests in property are blocked pursuant to E.O. 13661] [CYBER2] (Linked To:
property are blocked pursuant to E.O. 13694. INTERNET RESEARCH AGENCY LLC).
13694. 13. VENKOV, Vladimir, Russia; DOB Designated pursuant to section
daltland on DSKBBV9HB2PROD with NOTICES

Also designated pursuant to section 28 May 1990; Gender Male (individual) 1(a)(iii)(B) of E.O. 13694, as amended,
1(a)(iii)(B) of E.O. 13694, as amended, [CYBER2] (Linked To: INTERNET for having materially assisted,
for having materially assisted, RESEARCH AGENCY LLC). sponsored or provided financial,
sponsored or provided financial, Designated pursuant to section material, or technological support for, or
material, or technological support for, or 1(a)(iii)(C) of E.O. 13694, as amended, goods in services to or in support of,
goods in services to or in support of, for having acted for or on behalf of INTERNET RESEARCH AGENCY LLC, a
INTERNET RESEARCH AGENCY LLC, a INTERNET RESEARCH AGENCY LLC, a person whose property and interests in

VerDate Sep<11>2014 19:08 Mar 19, 2018 Jkt 244001 PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 E:\FR\FM\20MRN1.SGM 20MRN1

$Federal Register / Vol. 83, No. 54 / Tuesday, March 20, 2018 / Notices 12241 property are blocked pursuant to E.O. Dated: March 15, 2018. 13694. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2018–05599 Filed 3–19–18; 8:45 am] BILLING CODE 4810–AL–P daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 19:08 Mar 19, 2018 Jkt 244001 PO 00000 Frm 00095 Fmt 4703 Sfmt 9990 E:\FR\FM\20MRN1.SGM 20MRN1$

Document Created: 2018-03-20 01:10:44
Document Modified: 2018-03-20 01:10:44

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		See SUPPLEMENTARY INFORMATION section for applicable date.
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		83 FR 12239

83 FR 12239 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 54 (March 20, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control