83_FR_19222 83 FR 19138 - Notice of OFAC Sanctions Actions

83 FR 19138 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 84 (May 1, 2018)

Page Range19138-19140
FR Document2018-09147

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 84 (Tuesday, May 1, 2018) 
[Federal Register Volume 83, Number 84 (Tuesday, May 1, 2018)]
[Notices]
[Pages 19138-19140]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-09147]


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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 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 list of Specially Designated Nationals and Blocked Persons (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 April 6, 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 authorities listed below.

Individuals

    1. AKIMOV, Andrey Igorevich, Russia; DOB 1953; POB Leningrad, 
Russia; Gender Male; Chairman of the Management Board of Gazprombank 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of Executive Order 13661 of March 16, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13661) for being an official of the Government of 
the Russian Federation.
    2. BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB 
Suyerka, Uporovsky District, Tyumen Region, Russian Federation; 
Gender Male (individual) [UKRAINE-EO13662]. Designated pursuant to 
section 1(a)(i) of Executive Order 13662 of March 20, 2014, 
``Blocking Property of Additional Persons Contributing to the 
Situation in Ukraine'' (E.O. 13662) for operating in the energy 
sector of the Russian Federation economy.
    3. DERIPASKA, Oleg Vladimirovich, Moscow, Russia; 64 Severnaya 
Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar 
Territory 352332, Russia; 5, Belgrave Square, Belgravia, London SW1X 
8PH, United Kingdom; DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny 
Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender 
Male (individual) [UKRAINE-EO13661] [UKRAINE-EO13662]. Designated 
pursuant to section 1(a)(ii)(C)(1) of E.O. 13661 for having acted or 
purported to act for or on behalf of, directly or indirectly, a 
senior official of the of the Government of the Russian Federation.
    Also designated pursuant to section 1(a)(i) of E.O. 13662 for 
operating in the energy sector of the Russian Federation economy.
    4. DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Alexei), Russia; 
DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of 
the Russian Federation.
    5. FRADKOV, Mikhail Efimovich (Cyrillic: 
[Fcy][Rcy][Acy][Dcy][Kcy][Ocy][Vcy], [Mcy][icy][khcy][acy][icy][lcy] 
[IEcy][fcy][icy][mcy][ocy][vcy][icy][chcy]), Russia; DOB 01 Sep 
1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Director 
of the Russian Institute for Strategic Studies (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.

[[Page 19139]]

    6. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; a.k.a. FURSENKO, 
Sergey Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg 
(F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of 
the Russian Federation.
    7. GOVORUN, Oleg, Russia; DOB 15 Jan 1969; POB Bratsk, Irkutsk 
Region, Russia; Gender Male; Head of the Presidential Directorate 
for Social and Economic Cooperation with the Commonwealth of 
Independent States Member Countries, the Republic of Abkhazia, and 
the Republic of South Ossetia (individual) [UKRAINE-EO13661]. 
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for being 
an official of the Government of the Russian Federation.
    8. KERIMOV, Suleiman Abusaidovich (Cyrillic: 
[Kcy][IEcy][Rcy][Icy][Mcy][Ocy][Vcy], 
[Scy][ucy][lcy][iecy][jcy][mcy][acy][ncy] 
[Acy][bcy][ucy][scy][acy][icy][dcy][ocy][vcy][icy][chcy]) (a.k.a. 
KERIMOV, Suleyman), Moscow, Russia; Antibes, France; DOB 12 Mar 
1966; POB Derbent, Republic of Dagestan, Russia; citizen Russia; 
Gender Male (individual) [UKRAINE-EO13661]. Designated pursuant to 
section 1(a)(ii)(A) of E.O. 13661 for being an official of the 
Government of the Russian Federation.
    9. KOLOKOLTSEV, Vladimir Alexandrovich, Russia; DOB 11 May 1961; 
POB Nizhny Lomov, Penza Region, Russia; Gender Male; Minister of 
Internal Affairs of the Russian Federation, General of the Police of 
the Russian Federation (individual) [UKRAINE-EO13661]. Designated 
pursuant to section 1(a)(ii)(A) of E.O. 13661 for being an official 
of the Government of the Russian Federation.
    10. KOSACHEV, Konstantin, Russia; DOB 17 Sep 1962; POB Moscow, 
Russia; nationality Russia; Gender Male; Chairperson of the Council 
of the Federation Committee on Foreign Affairs (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.
    11. KOSTIN, Andrey Leonidovich, Moscow, Russia; DOB 21 Sep 1956; 
POB Moscow, Russian Federation; Gender Male (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 
for being an official of the Government of the Russian Federation.
    12. MILLER, Alexey Borisovich, Moscow, Russia; DOB 31 Jan 1962; 
POB Saint-Petersburg, Russian Federation; Gender Male (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.
    13. REZNIK, Vladislav Matusovich, Moscow, Russia; DOB 17 May 
1954; Gender Male (individual) [UKRAINE-EO13661]. Designated 
pursuant to section 1(a)(ii)(A) of E.O. 13661 for being an official 
of the Government of the Russian Federation.
    14. ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Igor 
Arkadevich); DOB 09 May 1973; POB Leningrad, Russia; Gender Male 
(individual) [UKRAINE-EO13662]. Designated pursuant to section 
1(a)(i) of E.O. 13662 for operating in the energy sector of the 
Russian Federation economy.
    15. PATRUSHEV, Nikolai Platonovich, Russia; DOB 11 Jul 1951; POB 
Leningrad, Russian Federation; nationality Russia; Gender Male; 
Secretary of the Russian Federation Security Council (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.
    16. SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982; POB 
Leningrad, Russia; Gender Male (individual) [UKRAINE-EO13662]. 
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the energy sector of the Russian Federation economy.
    17. SHKOLOV, Evgeniy Mikhailovich, Russia; DOB 31 Aug 1955; POB 
Dresden, Germany; nationality Russia; Gender Male; Aide to the 
President of the Russian Federation (individual) [UKRAINE-EO13661]. 
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for being 
an official of the Government of the Russian Federation.
    18. SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Andrey), Russia; 
DOB 30 Jan 1966; POB Nikolsky (Moscow), Russia; Gender Male; Deputy 
of State Duma (individual) [UKRAINE-EO13661]. Designated pursuant to 
section 1(a)(ii)(A) of E.O. 13661 for being an official of the 
Government of the Russian Federation.
    19. TORSHIN, Alexander Porfiryevich, Moscow, Russia; DOB 27 Nov 
1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka 
region, Russian Federation; Gender Male (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 
for being an official of the Government of the Russian Federation.
    20. USTINOV, Vladimir Vasilyevich, Russia; DOB 25 Feb 1953; POB 
Nikolayevsk-on-Amur, Russian Federation; Gender Male (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.
    21. VALIULIN, Timur Samirovich, Russia; DOB 20 Dec 1962; POB 
Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; 
Chief of the General Administration for Combating Extremism of the 
Ministry of Internal Affairs of the Russian Federation (individual) 
[UKRAINE-EO13661]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13661 for being an official of the Government of the Russian 
Federation.
    22. VEKSELBERG, Viktor Feliksovich, Russia; DOB 14 Apr 1957; POB 
Drogobych, Lviv region, Ukraine; Gender Male (individual) [UKRAINE-
EO13662]. Designated pursuant to section 1(a)(i) of E.O. 13662 for 
operating in the energy sector of the Russian Federation economy.
    23. ZHAROV, Alexander Alexandrovich (a.k.a. ZHAROV, Aleksandr), 
Russia; DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Head 
of the Federal Service for Supervision of Communications, 
Information Technology, and Mass Media (individual) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 
for being an official of the Government of the Russian Federation.
    24. ZOLOTOV, Viktor Vasiliyevich, Russia; DOB 27 Jan 1954; POB 
Ryazanskaya oblast, Russia; nationality Russia; Gender Male; 
Director of the Federal Service of National Guard Troops and 
Commander of the National Guard Troops of the Russian Federation 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of 
the Russian Federation.

Entities

    1. AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; a.k.a. KUBAN 
AGROHOLDING), 77 Mira St., Ust-Labinsk, Krasnodar Territory 352330, 
Russia; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 
116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. 
Konshinykh St., Krasnodar Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC 
ELEMENT LIMITED). Designated pursuant to section 1(a)(ii)(C)(2) of 
E.O. 13661 for being owned or controlled by Oleg Vladimirovich 
DERIPASKA, a person determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by BASIC ELEMENT LIMITED, a person 
determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by BASIC ELEMENT LIMITED, a person 
determined to be subject to E.O. 13662.
    2. BASIC ELEMENT LIMITED (a.k.a. BAZOVY ELEMENT), Esplanade 44, 
Saint Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022, 
Russia; Registration ID 84039 [UKRAINE-EO13661] [UKRAINE-EO13662] 
(Linked To: DERIPASKA, Oleg Vladimirovich). Designated pursuant to 
section 1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled 
by Oleg Vladimirovich DERIPASKA, a person determined to be subject 
to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    3. B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Wickhams Cay, 
Road Town, Tortola, Virgin Islands, British [UKRAINE-EO13661] 
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich). 
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    4. EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8 
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy 
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661] 
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

[[Page 19140]]

Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    5. GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod 603950, Russia; 
15/1 Rochdelskaya Str., Moscow 123022, Russia [UKRAINE-EO13661] 
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked 
To: RUSSIAN MACHINES). Designated pursuant to section 1(a)(ii)(C)(2) 
of E.O. 13661 for being owned or controlled by Oleg Vladimirovich 
DERIPASKA, a person determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by RUSSIAN MACHINES, a person 
determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by RUSSIAN MACHINES, a person determined 
to be subject to E.O. 13662.
    6. GAZPROM BURENIE, OOO (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, 
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. 
GAZPROM BURENIYE LLC; a.k.a. LIMITED LIABILITY COMPANY GAZPROM 
BURENIYE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
GAZPROM BURENIE), 12A, ul. Nametkina, Moscow 117420, Russia; website 
www.burgaz.ru; Email Address mail@burgaz.gazprom.ru; Registration ID 
1028900620319; Tax ID No. 5003026493; Government Gazette Number 
00156251 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich). 
Designated pursuant to section 1(a)(iii) of E.O. 13662 for being 
owned or controlled by Igor Arkadyevich ROTENBERG, a person 
determined to be subject to E.O. 13662.
    7. JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk, 
Krasnoyarsk Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow 
121096, Russia; Registration ID 5087746073817; Tax ID No. 
7706697347; Identification Number 88303955 [UKRAINE-EO13661] 
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked 
To: EN+ GROUP PLC). Designated pursuant to section 1(a)(ii)(C)(2) of 
E.O. 13661 for being owned or controlled by Oleg Vladimirovich 
DERIPASKA, a person determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by EN+ GROUP PLC, a person determined 
to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by EN+ GROUP PLC, a person determined to 
be subject to E.O. 13662.
    8. LADOGA MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU LADOGA MENEDZHMENT; a.k.a. OOO LADOGA MANAGEMENT), 
10 naberezhnaya Presnenskaya, Moscow 123317, Russia; Registration ID 
1147748143971; Tax ID No. 7729442761; Government Gazette Number 
29437172 [UKRAINE-EO13662] (Linked To: SHAMALOV, Kirill 
Nikolaevich). Designated pursuant to section 1(a)(iii) of E.O. 13662 
for being owned or controlled by Kirill Nikolaevich SHAMALOV, a 
person determined to be subject to E.O. 13662.
    9. NPV ENGINEERING OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. 
ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK COMPANY; 
a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B., Moscow 
115054, Russia; PER. Strochenovskii B D.5, Moscow 115054, Russia; 
website www.npve.narod.ru; Email Address npw@npv.su; Registration ID 
106774653683; Tax ID No. 7707587805; Government Gazette Number 
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich). 
Designated pursuant to section 1(a)(iii) of E.O. 13662 for being 
owned or controlled by Igor Arkadyevich ROTENBERG, a person 
determined to be subject to E.O. 13662.
    10. RENOVA GROUP (a.k.a. JOINT-STOCK COMPANY RENOVA GROUP OF 
COMPANIES; a.k.a. JSC RENOVA GROUP OF COMPANIES), V, 28 Balaklavskiy 
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184, 
Russia; Registration ID 1047796880548; Tax ID No. 7727526670; 
Government Gazette Number 772701001 [UKRAINE-EO13662] (Linked To: 
VEKSELBERG, Viktor Feliksovich). Designated pursuant to section 
1(a)(iii) of E.O. 13662 for being owned or controlled by Viktor 
Feliksovich VEKSELBERG, a person determined to be subject to E.O. 
13662.
    11. ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a. 
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a. 
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT), 
27 Stromynka ul., Moscow 107076, Russia; website www.roe.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1117746521452; Tax ID No. 7718852163; Government 
Gazette Number 56467052; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA] [UKRAINE-
EO13662] (Linked To: ROSTEC). Designated pursuant to section 1(b)(i) 
of Executive Order 13582 of August 7, 2011, ``Blocking Property of 
the Government of Syria and Prohibiting Certain Transactions With 
Respect to Syria'' (E.O. 13582) for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services in support of, the Government of Syria.
    12. RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a. 
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; 
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St. 
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per. 
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 
044525257 [SYRIA]. Designated pursuant to section 1(b)(ii) of E.O. 
13582 for being owned or controlled by ROSOBORONEKSPORT OAO, a 
person determined to be subject to E.O. 13582.
    13. RUSSIAN MACHINES (a.k.a. RUSSKIE MASHINY), Ul. Rochdelskaya 
15, 8, Moscow 123022, Russia; Registration ID 1112373000596; Tax ID 
No. 2373000582; Identification Number 37100386 [UKRAINE-EO13661] 
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked 
To: BASIC ELEMENT LIMITED). Designated pursuant to section 
1(a)(ii)(C)(2) of E.O. for being owned or controlled by Oleg 
Vladimirovich DERIPASKA, a person determined to be subject to E.O. 
13661.
    Also designated pursuant to section 1(a)(ii)(C)(2) of E.O. for 
being owned or controlled by BASIC ELEMENT LIMITED, a person 
determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by Oleg Vladimirovich DERIPASKA, a person 
determined to be subject to E.O. 13662.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by BASIC ELEMENT LIMITED, a person 
determined to be subject to E.O. 13662.
    14. UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG, 
Jersey; 1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F 
Central Twr., 28 Queen's Rd. C, Central District, Hong Kong; 
Registration ID 94939; Company Number F-17314 (Hong Kong); Business 
Number 51566843 (Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662] 
(Linked To: EN+ GROUP PLC). Designated pursuant to section 
1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by EN+ 
GROUP PLC, a person determined to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(iii) of E.O. 13662 for 
being owned or controlled by EN+ GROUP PLC, a person determined to 
be subject to E.O. 13662.

    Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-09147 Filed 4-30-18; 8:45 am]
BILLING CODE 4810-AL-P

19138 Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices the Federal Railroad Administration final action is taken. Comments received SUPPLEMENTARY INFORMATION: (FRA) seeking approval to discontinue after that date will be considered if Electronic Availability or modify a signal system. FRA assigned practicable. the petition Docket Number FRA–2018– Anyone can search the electronic The list of Specially Designated 0042. form of any written communications Nationals and Blocked Persons (SDN Applicant: CSX Transportation, Mr. and comments received into any of our List) and additional information Carl Walker, Chief Engineer dockets by the name of the individual concerning OFAC sanctions programs Communications & Signals, 500 Water submitting the comment (or signing the are available on OFAC’s website (http:// Street, Speed Code J—350, Jacksonville, document, if submitted on behalf of an www.treasury.gov/ofac). FL 32202. association, business, labor union, etc.). Notice of OFAC Actions CSX seeks approval to discontinue the In accordance with 5 U.S.C. 553(c), DOT signal system on the main tracks solicits comments from the public to On April 6, 2018, OFAC determined between control point (CP) Strick, better inform its processes. DOT posts that the property and interests in milepost (MP) OWI 208.1 on the EK these comments, without edit, including property subject to U.S. jurisdiction of Subdivision, Winchester, KY, and CP any personal information the the following persons are blocked under Blackey, MP OVB 267.1 on the commenter provides, to the relevant sanctions authorities listed Rockhouse Subdivision, Blackey, KY. www.regulations.gov, as described in below. CSX proposes to discontinue the CP– the system of records notice (DOT/ALL– Individuals 511 and TC–510 Rules in the track 14 FDMS), which can be reviewed at segment and operate under TWC–D–505 https://www.transportation.gov/privacy. 1. AKIMOV, Andrey Igorevich, Russia; Rules. DOB 1953; POB Leningrad, Russia; Gender See also https://www.regulations.gov/ Male; Chairman of the Management Board of CSX states the reason for the proposed privacyNotice for the privacy notice of Gazprombank (individual) [UKRAINE– change is that CP–511 and TC–510 regulations.gov. EO13661]. Designated pursuant to section Rules are no longer needed for present 1(a)(ii)(A) of Executive Order 13661 of March Issued in Washington, DC. day operation. 16, 2014, ‘‘Blocking Property of Additional A copy of the petition, as well as any Robert C. Lauby, Persons Contributing to the Situation in written communications concerning the Associate Administrator for Railroad Safety, Ukraine’’ (E.O. 13661) for being an official of petition, is available for review online at Chief Safety Officer. the Government of the Russian Federation. www.regulations.gov and in person at [FR Doc. 2018–09123 Filed 4–30–18; 8:45 am] 2. BOGDANOV, Vladimir Leonidovich, the U.S. Department of Transportation’s BILLING CODE 4910–06–P Russia; DOB 28 May 1951; POB Suyerka, (DOT) Docket Operations Facility, 1200 Uporovsky District, Tyumen Region, Russian New Jersey Avenue SE, W12–140, Federation; Gender Male (individual) [UKRAINE–EO13662]. Designated pursuant Washington, DC 20590. The Docket DEPARTMENT OF THE TREASURY to section 1(a)(i) of Executive Order 13662 of Operations Facility is open from 9 a.m. March 20, 2014, ‘‘Blocking Property of to 5 p.m., Monday through Friday, Office of Foreign Assets Control Additional Persons Contributing to the except Federal Holidays. Situation in Ukraine’’ (E.O. 13662) for Interested parties are invited to Notice of OFAC Sanctions Actions operating in the energy sector of the Russian participate in these proceedings by AGENCY: Office of Foreign Assets Federation economy. submitting written views, data, or Control, Treasury. 3. DERIPASKA, Oleg Vladimirovich, comments. FRA does not anticipate Moscow, Russia; 64 Severnaya Street, ACTION: Notice. Oktyabrsky, Khutor, Ust-Labinsky District, scheduling a public hearing in Krasnodar Territory 352332, Russia; 5, connection with these proceedings since SUMMARY: The Department of the Belgrave Square, Belgravia, London SW1X the facts do not appear to warrant a Treasury’s Office of Foreign Assets 8PH, United Kingdom; DOB 02 Jan 1968; hearing. If any interested parties desire Control (OFAC) is publishing the names POB Dzerzhinsk, Nizhny Novgorod Region, an opportunity for oral comment and a of one or more persons that have been Russia; citizen Russia; alt. citizen Cyprus; public hearing, they should notify FRA, placed on OFAC’s Specially Designated Gender Male (individual) [UKRAINE– in writing, before the end of the Nationals and Blocked Persons List EO13661] [UKRAINE–EO13662]. Designated comment period and specify the basis based on OFAC’s determination that one pursuant to section 1(a)(ii)(C)(1) of E.O. for their request. or more applicable legal criteria were 13661 for having acted or purported to act for All communications concerning these or on behalf of, directly or indirectly, a senior satisfied. All property and interests in official of the of the Government of the proceedings should identify the property subject to U.S. jurisdiction of Russian Federation. appropriate docket number and may be these persons are blocked, and U.S. Also designated pursuant to section 1(a)(i) submitted by any of the following persons are generally prohibited from of E.O. 13662 for operating in the energy methods: engaging in transactions with them. sector of the Russian Federation economy. • Website: http:// 4. DYUMIN, Alexey Gennadyevich (a.k.a. DATES: See SUPPLEMENTARY INFORMATION www.regulations.gov. Follow the online DYUMIN, Alexei), Russia; DOB 28 Aug 1972; section. instructions for submitting comments. POB Kursk, Russian Federation; Gender Male • Fax: 202–493–2251. FOR FURTHER INFORMATION CONTACT: (individual) [UKRAINE–EO13661]. • Mail: Docket Operations Facility, OFAC: Associate Director for Global Designated pursuant to section 1(a)(ii)(A) of U.S. Department of Transportation, 1200 Targeting, tel.: 202–622–2420; Assistant E.O. 13661 for being an official of the New Jersey Avenue SE, W12–140, Director for Licensing, tel.: 202–622– Government of the Russian Federation. Washington, DC 20590. 2480; Assistant Director for Regulatory 5. FRADKOV, Mikhail Efimovich (Cyrillic: AHFLRJD, Vb[fbk Tabvjdbx), Russia; DOB amozie on DSK30RV082PROD with NOTICES • Hand Delivery: 1200 New Jersey Affairs, tel.: 202–622–4855; Assistant Director for Sanctions Compliance & 01 Sep 1950; POB Kurumoch, Kuibyshev Avenue SE, Room W12–140, Region, Russia; Gender Male; Director of the Washington, DC 20590, between 9 a.m. Evaluation, tel.: 202–622–2490; or the Russian Institute for Strategic Studies and 5 p.m., Monday through Friday, Department of the Treasury’s Office of (individual) [UKRAINE–EO13661]. except Federal Holidays. the General Counsel: Office of the Chief Designated pursuant to section 1(a)(ii)(A) of Communications received by June 15, Counsel (Foreign Assets Control), tel.: E.O. 13661 for being an official of the 2018 will be considered by FRA before 202–622–2410. Government of the Russian Federation. VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 E:\FR\FM\01MYN1.SGM 01MYN1

Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices 19139 6. FURSENKO, Sergei (a.k.a. FURSENKO, Russian Federation; nationality Russia; National Guard Troops of the Russian Sergey; a.k.a. FURSENKO, Sergey Gender Male; Secretary of the Russian Federation (individual) [UKRAINE– Aleksandrovich); DOB 11 Mar 1954; POB Federation Security Council (individual) EO13661]. Designated pursuant to section Saint-Petersburg (F.K.A. Leningrad), Russian [UKRAINE–EO13661]. Designated pursuant 1(a)(ii)(A) of E.O. 13661 for being an official Federation; citizen Russia; Gender Male to section 1(a)(ii)(A) of E.O. 13661 for being of the Government of the Russian Federation. (individual) [UKRAINE–EO13661]. an official of the Government of the Russian Designated pursuant to section 1(a)(ii)(A) of Federation. Entities E.O. 13661 for being an official of the 16. SHAMALOV, Kirill Nikolaevich; DOB 1. AGROHOLDING KUBAN (a.k.a. KUBAN Government of the Russian Federation. 22 Mar 1982; POB Leningrad, Russia; Gender AGRO; a.k.a. KUBAN AGROHOLDING), 77 7. GOVORUN, Oleg, Russia; DOB 15 Jan Male (individual) [UKRAINE–EO13662]. Mira St., Ust-Labinsk, Krasnodar Territory 1969; POB Bratsk, Irkutsk Region, Russia; Designated pursuant to section 1(a)(i) of E.O. 352330, Russia; 1 Montazhnaya St., Ust- Gender Male; Head of the Presidential 13662 for operating in the energy sector of Labinsk, Krasnodar Territory, Russia; 116 Directorate for Social and Economic the Russian Federation economy. Mira St., Ust-Labinsk, Krasnodar Territory, Cooperation with the Commonwealth of 17. SHKOLOV, Evgeniy Mikhailovich, Russia; 1 G. Konshinykh St., Krasnodar Independent States Member Countries, the Russia; DOB 31 Aug 1955; POB Dresden, Territory, Russia; 2 Rabochaya St., Ust- Republic of Abkhazia, and the Republic of Germany; nationality Russia; Gender Male; Labinsk, Krasnodar Territory, Russia South Ossetia (individual) [UKRAINE– Aide to the President of the Russian [UKRAINE–EO13661] [UKRAINE–EO13662] EO13661]. Designated pursuant to section Federation (individual) [UKRAINE– (Linked To: DERIPASKA, Oleg 1(a)(ii)(A) of E.O. 13661 for being an official EO13661]. Designated pursuant to section Vladimirovich; Linked To: BASIC ELEMENT of the Government of the Russian Federation. 1(a)(ii)(A) of E.O. 13661 for being an official LIMITED). Designated pursuant to section 8. KERIMOV, Suleiman Abusaidovich of the Government of the Russian Federation. 1(a)(ii)(C)(2) of E.O. 13661 for being owned (Cyrillic: RTHBVJD, Cektqvfy F,ecfbljdbx) 18. SKOCH, Andrei Vladimirovich (a.k.a. or controlled by Oleg Vladimirovich (a.k.a. KERIMOV, Suleyman), Moscow, SKOCH, Andrey), Russia; DOB 30 Jan 1966; DERIPASKA, a person determined to be Russia; Antibes, France; DOB 12 Mar 1966; POB Nikolsky (Moscow), Russia; Gender subject to E.O. 13661. POB Derbent, Republic of Dagestan, Russia; Male; Deputy of State Duma (individual) Also designated pursuant to section citizen Russia; Gender Male (individual) [UKRAINE–EO13661]. Designated pursuant 1(a)(ii)(C)(2) of E.O. 13661 for being owned [UKRAINE–EO13661]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for being or controlled by BASIC ELEMENT LIMITED, to section 1(a)(ii)(A) of E.O. 13661 for being an official of the Government of the Russian a person determined to be subject to E.O. an official of the Government of the Russian Federation. Federation. 13661. 19. TORSHIN, Alexander Porfiryevich, Also designated pursuant to section 9. KOLOKOLTSEV, Vladimir Moscow, Russia; DOB 27 Nov 1953; POB Alexandrovich, Russia; DOB 11 May 1961; 1(a)(iii) of E.O. 13662 for being owned or Mitoga village, Ust-Bolsheretsky district, controlled by Oleg Vladimirovich POB Nizhny Lomov, Penza Region, Russia; Kamchatka region, Russian Federation; DERIPASKA, a person determined to be Gender Male; Minister of Internal Affairs of Gender Male (individual) [UKRAINE– subject to E.O. 13662. the Russian Federation, General of the Police EO13661]. Designated pursuant to section Also designated pursuant to section of the Russian Federation (individual) 1(a)(ii)(A) of E.O. 13661 for being an official 1(a)(iii) of E.O. 13662 for being owned or [UKRAINE–EO13661]. Designated pursuant of the Government of the Russian Federation. controlled by BASIC ELEMENT LIMITED, a to section 1(a)(ii)(A) of E.O. 13661 for being 20. USTINOV, Vladimir Vasilyevich, person determined to be subject to E.O. an official of the Government of the Russian Federation. Russia; DOB 25 Feb 1953; POB Nikolayevsk- 13662. 10. KOSACHEV, Konstantin, Russia; DOB on-Amur, Russian Federation; Gender Male 2. BASIC ELEMENT LIMITED (a.k.a. 17 Sep 1962; POB Moscow, Russia; (individual) [UKRAINE–EO13661]. BAZOVY ELEMENT), Esplanade 44, Saint nationality Russia; Gender Male; Chairperson Designated pursuant to section 1(a)(ii)(A) of Helier JE4 9WG, Jersey; 30 Rochdelskaya of the Council of the Federation Committee E.O. 13661 for being an official of the Street, Moscow 123022, Russia; Registration on Foreign Affairs (individual) [UKRAINE– Government of the Russian Federation. ID 84039 [UKRAINE–EO13661] [UKRAINE– EO13661]. Designated pursuant to section 21. VALIULIN, Timur Samirovich, Russia; EO13662] (Linked To: DERIPASKA, Oleg 1(a)(ii)(A) of E.O. 13661 for being an official DOB 20 Dec 1962; POB Krasnozavodsk, Vladimirovich). Designated pursuant to of the Government of the Russian Federation. Zagorsk District, Moscow Region, Russia; section 1(a)(ii)(C)(2) of E.O. 13661 for being 11. KOSTIN, Andrey Leonidovich, Gender Male; Chief of the General owned or controlled by Oleg Vladimirovich Moscow, Russia; DOB 21 Sep 1956; POB Administration for Combating Extremism of DERIPASKA, a person determined to be Moscow, Russian Federation; Gender Male the Ministry of Internal Affairs of the Russian subject to E.O. 13661. (individual) [UKRAINE–EO13661]. Federation (individual) [UKRAINE– Also designated pursuant to section Designated pursuant to section 1(a)(ii)(A) of EO13661]. Designated pursuant to section 1(a)(iii) of E.O. 13662 for being owned or E.O. 13661 for being an official of the 1(a)(ii)(A) of E.O. 13661 for being an official controlled by Oleg Vladimirovich Government of the Russian Federation. of the Government of the Russian Federation. DERIPASKA, a person determined to be 12. MILLER, Alexey Borisovich, Moscow, 22. VEKSELBERG, Viktor Feliksovich, subject to E.O. 13662. Russia; DOB 31 Jan 1962; POB Saint- Russia; DOB 14 Apr 1957; POB Drogobych, 3. B–FINANCE LTD, Vanterpool Plaza, 2nd Petersburg, Russian Federation; Gender Male Lviv region, Ukraine; Gender Male Floor, Wickhams Cay, Road Town, Tortola, (individual) [UKRAINE–EO13661]. (individual) [UKRAINE–EO13662]. Virgin Islands, British [UKRAINE–EO13661] Designated pursuant to section 1(a)(ii)(A) of Designated pursuant to section 1(a)(i) of E.O. [UKRAINE–EO13662] (Linked To: E.O. 13661 for being an official of the 13662 for operating in the energy sector of DERIPASKA, Oleg Vladimirovich). Government of the Russian Federation. the Russian Federation economy. Designated pursuant to section 1(a)(ii)(C)(2) 13. REZNIK, Vladislav Matusovich, 23. ZHAROV, Alexander Alexandrovich of E.O. 13661 for being owned or controlled Moscow, Russia; DOB 17 May 1954; Gender (a.k.a. ZHAROV, Aleksandr), Russia; DOB 11 by Oleg Vladimirovich DERIPASKA, a person Male (individual) [UKRAINE–EO13661]. Aug 1964; POB Chelyabinsk, Russia; Gender determined to be subject to E.O. 13661. Designated pursuant to section 1(a)(ii)(A) of Male; Head of the Federal Service for Also designated pursuant to section E.O. 13661 for being an official of the Supervision of Communications, Information 1(a)(iii) of E.O. 13662 for being owned or Government of the Russian Federation. Technology, and Mass Media (individual) controlled by Oleg Vladimirovich 14. ROTENBERG, Igor Arkadyevich (a.k.a. [UKRAINE–EO13661]. Designated pursuant DERIPASKA, a person determined to be to section 1(a)(ii)(A) of E.O. 13661 for being subject to E.O. 13662. amozie on DSK30RV082PROD with NOTICES ROTENBERG, Igor Arkadevich); DOB 09 May 1973; POB Leningrad, Russia; Gender Male an official of the Government of the Russian 4. EN+ GROUP PLC, Esplanade 44, Saint (individual) [UKRAINE–EO13662]. Federation. Helier JE4 9WG, Jersey; 8 Cleveland Row, Designated pursuant to section 1(a)(i) of E.O. 24. ZOLOTOV, Viktor Vasiliyevich, Russia; London SW1A 1DH, United Kingdom; 1 13662 for operating in the energy sector of DOB 27 Jan 1954; POB Ryazanskaya oblast, Vasilisy Kozhinoy St., Moscow 121096, the Russian Federation economy. Russia; nationality Russia; Gender Male; Russia; Registration ID 91061 [UKRAINE– 15. PATRUSHEV, Nikolai Platonovich, Director of the Federal Service of National EO13661] [UKRAINE–EO13662] (Linked To: Russia; DOB 11 Jul 1951; POB Leningrad, Guard Troops and Commander of the DERIPASKA, Oleg Vladimirovich). VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 E:\FR\FM\01MYN1.SGM 01MYN1

19140 Federal Register / Vol. 83, No. 84 / Tuesday, May 1, 2018 / Notices Designated pursuant to section 1(a)(ii)(C)(2) Also designated pursuant to section 12. RUSSIAN FINANCIAL CORPORATION of E.O. 13661 for being owned or controlled 1(a)(iii) of E.O. 13662 for being owned or (a.k.a. AO RFK–BANK; a.k.a. BANK by Oleg Vladimirovich DERIPASKA, a person controlled by EN+ GROUP PLC, a person ROSSISKAYA FINANSOVAYA determined to be subject to E.O. 13661. determined to be subject to E.O. 13662. KORPORATSIYA AKTSIONERNOE Also designated pursuant to section 8. LADOGA MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO; a.k.a. RFC–BANK; a.k.a. 1(a)(iii) of E.O. 13662 for being owned or OBSHCHESTVO S OGRANICHENNOI RUSSIAN FINANCIAL CORPORATION controlled by Oleg Vladimirovich OTVETSTVENNOSTYU LADOGA BANK JSC), St. George’s Lane, D. 1, p. 1, DERIPASKA, a person determined to be MENEDZHMENT; a.k.a. OOO LADOGA Moscow 125009, Russia; d. 1 korp, 1 per. subject to E.O. 13662. MANAGEMENT), 10 naberezhnaya Georgievski, Moscow 125009, Russia; 5. GAZ GROUP, 88 Lenin Avenue, Nizhny Presnenskaya, Moscow 123317, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Novgorod 603950, Russia; 15/1 Rochdelskaya Registration ID 1147748143971; Tax ID No. 044525257 [SYRIA]. Designated pursuant to Str., Moscow 123022, Russia [UKRAINE– 7729442761; Government Gazette Number section 1(b)(ii) of E.O. 13582 for being owned EO13661] [UKRAINE–EO13662] (Linked To: 29437172 [UKRAINE–EO13662] (Linked To: or controlled by ROSOBORONEKSPORT DERIPASKA, Oleg Vladimirovich; Linked To: SHAMALOV, Kirill Nikolaevich). Designated OAO, a person determined to be subject to RUSSIAN MACHINES). Designated pursuant pursuant to section 1(a)(iii) of E.O. 13662 for E.O. 13582. to section 1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by Kirill 13. RUSSIAN MACHINES (a.k.a. RUSSKIE being owned or controlled by Oleg Nikolaevich SHAMALOV, a person MASHINY), Ul. Rochdelskaya 15, 8, Moscow Vladimirovich DERIPASKA, a person determined to be subject to E.O. 13662. 123022, Russia; Registration ID determined to be subject to E.O. 13661. 9. NPV ENGINEERING OPEN JOINT 1112373000596; Tax ID No. 2373000582; Also designated pursuant to section STOCK COMPANY (a.k.a. AKTSIONERNOE Identification Number 37100386 [UKRAINE– 1(a)(ii)(C)(2) of E.O. 13661 for being owned OBSHCHESTVO ENPIVI INZHINIRING; EO13661] [UKRAINE–EO13662] (Linked To: or controlled by RUSSIAN MACHINES, a a.k.a. AO ENPIVI INZHINIRING; a.k.a. DERIPASKA, Oleg Vladimirovich; Linked To: person determined to be subject to E.O. ENPIVI INZHINIRING, AO; a.k.a. NPV BASIC ELEMENT LIMITED). Designated 13661. ENGINEERING JOINT STOCK COMPANY; pursuant to section 1(a)(ii)(C)(2) of E.O. for Also designated pursuant to section a.k.a. OJSC NPV ENGINEERING), 5, per. being owned or controlled by Oleg 1(a)(iii) of E.O. 13662 for being owned or Strochenovski B., Moscow 115054, Russia; Vladimirovich DERIPASKA, a person controlled by Oleg Vladimirovich PER. Strochenovskii B D.5, Moscow 115054, determined to be subject to E.O. 13661. DERIPASKA, a person determined to be Russia; website www.npve.narod.ru; Email Also designated pursuant to section subject to E.O. 13662. Address npw@npv.su; Registration ID 1(a)(ii)(C)(2) of E.O. for being owned or Also designated pursuant to section 106774653683; Tax ID No. 7707587805; controlled by BASIC ELEMENT LIMITED, a Government Gazette Number 95533058 person determined to be subject to E.O. 1(a)(iii) of E.O. 13662 for being owned or [UKRAINE–EO13662] (Linked To: 13661. controlled by RUSSIAN MACHINES, a ROTENBERG, Igor Arkadyevich). Designated Also designated pursuant to section person determined to be subject to E.O. pursuant to section 1(a)(iii) of E.O. 13662 for 1(a)(iii) of E.O. 13662 for being owned or 13662. being owned or controlled by Igor controlled by Oleg Vladimirovich 6. GAZPROM BURENIE, OOO (f.k.a. DERIPASKA, a person determined to be Arkadyevich ROTENBERG, a person BUROVAYA KOMPANIYA OAO GAZPROM, determined to be subject to E.O. 13662. subject to E.O. 13662. DOCHERNEE OBSHCHESTVO S 10. RENOVA GROUP (a.k.a. JOINT-STOCK Also designated pursuant to section OGRANICHENNOI OTVETSTVENNOSTYU; COMPANY RENOVA GROUP OF 1(a)(iii) of E.O. 13662 for being owned or a.k.a. GAZPROM BURENIYE LLC; a.k.a. COMPANIES; a.k.a. JSC RENOVA GROUP controlled by BASIC ELEMENT LIMITED, a LIMITED LIABILITY COMPANY GAZPROM OF COMPANIES), V, 28 Balaklavskiy person determined to be subject to E.O. BURENIYE; a.k.a. OBSHCHESTVO S Prospekt, Moscow 117452, Russia; 40, 13662. OGRANICHENNOI OTVETSTVENNOSTYU Malaya Ordynka, Moscow 115184, Russia; 14. UNITED COMPANY RUSAL PLC, 44 GAZPROM BURENIE), 12A, ul. Nametkina, Registration ID 1047796880548; Tax ID No. Esplanade, St. Helier JE4 9WG, Jersey; 1 Moscow 117420, Russia; website 7727526670; Government Gazette Number Vasilisy Kozhinoy Str., Moscow 121096, www.burgaz.ru; Email Address mail@ 772701001 [UKRAINE–EO13662] (Linked To: Russia; 11/F Central Twr., 28 Queen’s Rd. C, burgaz.gazprom.ru; Registration ID VEKSELBERG, Viktor Feliksovich). Central District, Hong Kong; Registration ID 1028900620319; Tax ID No. 5003026493; Designated pursuant to section 1(a)(iii) of 94939; Company Number F–17314 (Hong Government Gazette Number 00156251 E.O. 13662 for being owned or controlled by Kong); Business Number 51566843 (Hong [UKRAINE–EO13662] (Linked To: Viktor Feliksovich VEKSELBERG, a person Kong) [UKRAINE–EO13661] [UKRAINE– ROTENBERG, Igor Arkadyevich). Designated determined to be subject to E.O. 13662. EO13662] (Linked To: EN+ GROUP PLC). pursuant to section 1(a)(iii) of E.O. 13662 for 11. ROSOBORONEKSPORT OAO (a.k.a. Designated pursuant to section 1(a)(ii)(C)(2) being owned or controlled by Igor OJSC ROSOBORONEXPORT; a.k.a. of E.O. 13661 for being owned or controlled Arkadyevich ROTENBERG, a person ROSOBORONEKSPORT OJSC; a.k.a. by EN+ GROUP PLC, a person determined to determined to be subject to E.O. 13662. ROSOBORONEXPORT; a.k.a. be subject to E.O. 13661. 7. JSC EUROSIBENERGO, 165 Chkalova ROSOBORONEXPORT JSC; a.k.a. RUSSIAN Also designated pursuant to section Street, Divnogorsk, Krasnoyarsk Krai 663091, DEFENSE EXPORT ROSOBORONEXPORT), 1(a)(iii) of E.O. 13662 for being owned or Russia; 1 Vasilisy Kozhinoy Street, Moscow 27 Stromynka ul., Moscow 107076, Russia; controlled by EN+ GROUP PLC, a person 121096, Russia; Registration ID website www.roe.ru; Executive Order 13662 determined to be subject to E.O. 13662. 5087746073817; Tax ID No. 7706697347; Directive Determination—Subject to Dated: April 6, 2018. Identification Number 88303955 [UKRAINE– Directive 3; Registration ID 1117746521452; Andrea M. Gacki, EO13661] [UKRAINE–EO13662] (Linked To: Tax ID No. 7718852163; Government Gazette DERIPASKA, Oleg Vladimirovich; Linked To: Number 56467052; For more information on Acting Director, Office of Foreign Assets EN+ GROUP PLC). Designated pursuant to directives, please visit the following link: Control. section 1(a)(ii)(C)(2) of E.O. 13661 for being http://www.treasury.gov/resource-center/ [FR Doc. 2018–09147 Filed 4–30–18; 8:45 am] owned or controlled by Oleg Vladimirovich sanctions/Programs/Pages/ BILLING CODE 4810–AL–P DERIPASKA, a person determined to be ukraine.aspx#directives [SYRIA] [UKRAINE– subject to E.O. 13661. EO13662] (Linked To: ROSTEC). Designated Also designated pursuant to section pursuant to section 1(b)(i) of Executive Order DEPARTMENT OF THE TREASURY 1(a)(ii)(C)(2) of E.O. 13661 for being owned amozie on DSK30RV082PROD with NOTICES 13582 of August 7, 2011, ‘‘Blocking Property or controlled by EN+ GROUP PLC, a person of the Government of Syria and Prohibiting Open Meeting of the Federal Advisory determined to be subject to E.O. 13661. Certain Transactions With Respect to Syria’’ Committee on Insurance Also designated pursuant to section (E.O. 13582) for having materially assisted, 1(a)(iii) of E.O. 13662 for being owned or sponsored, or provided financial, material, or AGENCY: Departmental Offices, U.S. controlled by Oleg Vladimirovich technological support for, or goods or Department of the Treasury. DERIPASKA, a person determined to be services in support of, the Government of ACTION: Notice of open meeting. subject to E.O. 13662. Syria. VerDate Sep<11>2014 18:12 Apr 30, 2018 Jkt 244001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 E:\FR\FM\01MYN1.SGM 01MYN1


Document Created: 2018-05-01 00:24:54
Document Modified: 2018-05-01 00:24:54
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 Citation83 FR 19138 
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