83 FR 27831 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 115 (June 14, 2018)

Page Range		27831-27832
FR Document		2018-12784

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 115 (Thursday, June 14, 2018)

[Federal Register Volume 83, Number 115 (Thursday, June 14, 2018)]
[Notices]
[Pages 27831-27832]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-12784]


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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 effective date(s).

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 June 11, 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. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov 
1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.
    2. KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir), 
Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia) 
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.
    3. TRIBUN, Aleksandr Lvovich (Cyrillic: 
[Tcy][Rcy][Icy][Bcy][Ucy][Ncy], 
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy] 
[Lcy][softcy][vcy][ocy][vcy][icy][chcy]) (a.k.a. TRIBUN, Aleksandr; 
a.k.a. TRIBUN, Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 
7195142631 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES).

[[Page 27832]]

    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694.

Entities

    1. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a. 
OOO DIGITAL SECURITY; a.k.a. ``DSEC''), Saint Petersburg, Russia; 
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
    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 or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    2. EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL 
SECURITY).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, 
DIGITAL SECURITY, a person whose property and interests in property are 
blocked pursuant to E.O. 13694.
    3. ERPSCAN (Cyrillic: ERPCKAH), Russia; Amsterdam, Netherlands; 
Prague, Czech Republic; Tel Aviv, Israel [CYBER2] (Linked To: DIGITAL 
SECURITY).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, 
DIGITAL SECURITY, a person whose property and interests in property are 
blocked pursuant to E.O. 13694.
    4. KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN 
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT), 
Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2] 
[CAATSA--RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
    Designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, (CAATSA), Public Law 115-
44, for being owned or controlled by, directly or indirectly, the 
FEDERAL SECURITY SERVICE, a person designated under section 
224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, directly or indirectly, the 
FEDERAL SECURITY SERVICE, 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 or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.
    5. DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. 
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2 litera A, 
ul. Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked 
To: FEDERAL SECURITY SERVICE).
    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 or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694.

    Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12784 Filed 6-13-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices 27831

Blocked pursuant to E.O. 13224 for Information—Subject to Secondary satisfied. All property and interests in
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] property subject to U.S. jurisdiction of
person whose property and interest in [IFSR] (Linked To: POUYA AIR). these persons are blocked, and U.S.
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for persons are generally prohibited from
23. EP–SIF; Aircraft Manufacture Date being property in which POUYA AIR, a engaging in transactions with them.
19 Oct 1995; Aircraft Model A300; person whose property and interest in DATES: See SUPPLEMENTARY INFORMATION
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. section for effective date(s).
Manufacturer’s Serial Number (MSN) 29. EP–PUA; Aircraft Manufacture FOR FURTHER INFORMATION CONTACT:
762; Additional Sanctions Date 1998; Aircraft Model An-74; OFAC: Associate Director for Global
Information—Subject to Secondary Aircraft Operator Pouya Air; Aircraft Targeting, tel.: 202–622–2420; Assistant
Sanctions (aircraft) [SDGT] [IFSR] Manufacturer’s Serial Number (MSN) Director for Sanctions Compliance &
(Linked To: MERAJ AIR). 3654701211055; Additional Sanctions Evaluation, tel.: 202–622–2490;
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary Assistant Director for Licensing, tel.:
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] 202–622–2480; Assistant Director for
person whose property and interest in [IFSR] (Linked To: POUYA AIR). Regulatory Affairs, tel. 202–622–4855;
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for or the Department of the Treasury’s
24. EP–AJI; Aircraft Manufacture Date being property in which POUYA AIR, a Office of the General Counsel: Office of
11 Aug 2000; Aircraft Model A320; person whose property and interest in the Chief Counsel (Foreign Assets
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. Control), tel.: 202–622–2410.
Manufacturer’s Serial Number (MSN) 30. EP–LDC; Aircraft Manufacture SUPPLEMENTARY INFORMATION:
1300; Additional Sanctions Date 26 Sep 1997; Aircraft Model ERJ–
Information—Subject to Secondary 145; Aircraft Operator Pouya Air; Electronic Availability
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number The Specially Designated Nationals
(Linked To: MERAJ AIR). (MSN) 145026; Additional Sanctions and Blocked Persons List and additional
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary information concerning OFAC sanctions
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] programs are available on OFAC’s
person whose property and interest in [IFSR] (Linked To: POUYA AIR). website (www.treasury.gov/ofac).
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for
25. EP–AJH; Aircraft Manufacture being property in which POUYA AIR, a Notice of OFAC Actions
Date 27 Oct 2000; Aircraft Model A320; person whose property and interest in On June 11, 2018, OFAC determined
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. that the property and interests in
Manufacturer’s Serial Number (MSN) 31. EP–LDA; Aircraft Manufacture property subject to U.S. jurisdiction of
1353; Additional Sanctions Date 17 Sep 1997; Aircraft Model ERJ– the following persons are blocked under
Information—Subject to Secondary 145; Aircraft Operator Pouya Air; the relevant sanctions authority listed
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number below.
(Linked To: MERAJ AIR). (MSN) 145025; Additional Sanctions
Blocked pursuant to E.O. 13224 for Individuals
Information—Subject to Secondary
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] 1. CHIRIKOV, Oleg Sergeyevich (a.k.a.
person whose property and interest in [IFSR] (Linked To: POUYA AIR). CHIRIKOV, Oleg); DOB 26 Nov 1984;
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for Passport 715896188 (Russia)
26. EP–AJC; Aircraft Manufacture being property in which POUYA AIR, a (individual) [CYBER2] (Linked To:
Date 28 Feb 1995; Aircraft Model A320; person whose property and interest in DIVETECHNOSERVICES).
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. Designated pursuant to section
Manufacturer’s Serial Number (MSN) 1(a)(iii)(C) of E.O. 13694, as amended,
Dated: May 24, 2018.
530; Additional Sanctions for having acted for or on behalf of,
Information—Subject to Secondary Andrea M. Gacki, DIVETECHNOSERVICES, a person
Sanctions (aircraft) [SDGT] [IFSR] Acting Director, Office of Foreign Assets whose property and interests in
(Linked To: MERAJ AIR). Control. property are blocked pursuant to E.O.
Blocked pursuant to E.O. 13224 for [FR Doc. 2018–12768 Filed 6–13–18; 8:45 am] 13694.
being property in which MERAJ AIR, a BILLING CODE 4810–AL–P 2. KAGANSKIY, Vladimir
person whose property and interest in Yakovlevich (a.k.a. KAGANSKIY,
property are blocked, has an interest. Vladimir), Russia; DOB 23 Dec 1957;
27. EP–PUM; Aircraft Manufacture DEPARTMENT OF THE TREASURY Gender Male; Passport 726105847
Date 2002; Aircraft Model An-74; (Russia) (individual) [CYBER2] (Linked
Aircraft Operator Pouya Air; Aircraft Office of Foreign Assets Control To: DIVETECHNOSERVICES).
Manufacturer’s Serial Number (MSN) Designated pursuant to section
Notice of OFAC Sanctions Actions
3654701211059; Additional Sanctions 1(a)(iii)(C) of E.O. 13694, as amended,
Information—Subject to Secondary AGENCY: Office of Foreign Assets for having acted for or on behalf of,
Sanctions (aircraft) [SDGT] [IRGC] Control, Treasury. DIVETECHNOSERVICES, a person
[IFSR] (Linked To: POUYA AIR). ACTION: Notice. whose property and interests in
Blocked pursuant to E.O. 13224 for property are blocked pursuant to E.O.
being property in which POUYA AIR, a SUMMARY: The Department of the 13694.
daltland on DSKBBV9HB2PROD with NOTICES

person whose property and interest in Treasury’s Office of Foreign Assets 3. TRIBUN, Aleksandr Lvovich
property are blocked, has an interest. Control (OFAC) is publishing the names (Cyrillic: NHB<EY, Fktrcfylh Kmdjdbx)
28. EP–PUL; Aircraft Manufacture of one or more persons that have been (a.k.a. TRIBUN, Aleksandr; a.k.a.
Date 1983; Aircraft Model IL–76; placed on OFAC’s Specially Designated TRIBUN, Alexandr Lvovich), Russia;
Aircraft Operator Pouya Air; Aircraft Nationals and Blocked Persons List DOB 29 Aug 1969; Passport 7195142631
Manufacturer’s Serial Number (MSN) based on OFAC’s determination that one (Russia) (individual) [CYBER2] (Linked
33448393; Additional Sanctions or more applicable legal criteria were To: DIVETECHNOSERVICES).

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27832 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices

Designated pursuant to section directly or indirectly, the FEDERAL ADDRESSES: Submit written comments
1(a)(iii)(C) of E.O. 13694, as amended, SECURITY SERVICE, a person whose on the collection of information through
for having acted for or on behalf of, property and interests in property are www.Regulations.gov, or to Office of
DIVETECHNOSERVICES, a person blocked pursuant to E.O. 13694. Information and Regulatory Affairs,
whose property and interests in Also designated pursuant to section Office of Management and Budget, Attn:
property are blocked pursuant to E.O. 1(a)(iii)(B) of E.O. 13694, as amended, VA Desk Officer; 725 17th St. NW,
13694. for having materially assisted, Washington, DC 20503 or sent through
sponsored, or provided financial, electronic mail to oira_submission@
Entities material, or technological support for, or omb.eop.gov. Please refer to ‘‘OMB
1. DIGITAL SECURITY (a.k.a. goods or services to or in support of, the Control No. 2900–0386’’ in any
DIGITAL SECURITY RESEARCH FEDERAL SECURITY SERVICE, a correspondence.
GROUP; a.k.a. OOO DIGITAL person whose property and interests in
SECURITY; a.k.a. ‘‘DSEC’’), Saint property are blocked pursuant to E.O. FOR FURTHER INFORMATION CONTACT:
Petersburg, Russia; Moscow, Russia 13694. Cynthia Harvey-Pryor, Enterprise
[CYBER2] (Linked To: FEDERAL 5. DIVETECHNOSERVICES (a.k.a. Records Service (005R1B), Department
SECURITY SERVICE). DAIVTEKHNOSERVIS, OOO; a.k.a. of Veterans Affairs, 810 Vermont
Designated pursuant to section DAYVTEKHNOSERVIS; a.k.a. DIVE Avenue NW, Washington, DC 20420,
1(a)(iii)(B) of E.O. 13694, as amended, TECHNO SERVICES), d. 18 korp. 2 (202) 461–5870 or email cynthia.harvey-
for having materially assisted, litera A, ul. Zheleznovodskaya, St. pryor@va.gov. Please refer to ‘‘OMB
sponsored or provided financial, Petersburg 199155, Russia [CYBER2] Control No. 2900–0386’’ in any
material, or technological support for, or (Linked To: FEDERAL SECURITY correspondence.
goods or services to or in support of, the SERVICE).
FEDERAL SECURITY SERVICE, a Designated pursuant to section SUPPLEMENTARY INFORMATION:
person whose property and interests in 1(a)(iii)(B) of E.O. 13694, as amended, Authority: 44 U.S.C. 3501–21.
property are blocked pursuant to E.O. for having materially assisted, (Authority is now placed above title).
13694. sponsored, or provided financial, Title: Interest Rate Reduction
2. EMBEDI, Russia; Herzliya, Israel material, or technological support for, or Refinancing Loan Worksheet, VA Form
[CYBER2] (Linked To: DIGITAL goods or services to or in support of, the 26–8923.
SECURITY). FEDERAL SECURITY SERVICE, a
Designated pursuant to section OMB Control Number: 2900–0386.
person whose property and interests in
1(a)(iii)(C) of E.O. 13694, as amended, property are blocked pursuant to E.O. Type of Review: Revision of a
for being owned or controlled by, 13694. currently approved collection.
directly or indirectly, DIGITAL Abstract: The major use of this form
Dated: June 11, 2018.
SECURITY, a person whose property is to determine Veterans eligible for an
Andrea Gacki,
and interests in property are blocked exception to pay a funding fee in
pursuant to E.O. 13694. Acting Director, Office of Foreign Assets
Control. connection with a VA-guaranteed loan.
3. ERPSCAN (Cyrillic: ERPCKAH), Lenders are required to complete VA
Russia; Amsterdam, Netherlands; [FR Doc. 2018–12784 Filed 6–13–18; 8:45 am]
Form 26–8923 on all interest rate
Prague, Czech Republic; Tel Aviv, Israel BILLING CODE 4810–AL–P
reduction refinancing loans and submit
[CYBER2] (Linked To: DIGITAL the form to the Veteran no later than the
SECURITY). third business day after receiving the
Designated pursuant to section DEPARTMENT OF VETERANS
Veteran’s application.
1(a)(iii)(C) of E.O. 13694, as amended, AFFAIRS
for being owned or controlled by, An agency may not conduct or
[OMB Control No. 2900–0386] sponsor, and a person is not required to
directly or indirectly, DIGITAL
SECURITY, a person whose property Agency Information Collection Activity respond to a collection of information
and interests in property are blocked Under OMB Review: Interest Rate unless it displays a currently valid OMB
pursuant to E.O. 13694. Reduction Refinancing Loan control number. The Federal Register
4. KVANT SCIENTIFIC RESEARCH Worksheet Notice with a 60-day comment period
INSTITUTE (a.k.a. NAUCHNO– soliciting comments on this collection
ISSLEDOVATELSKIY INSTITUT AGENCY: Loan Guaranty Service, of information was published at 83 FR
KVANT; a.k.a. NII KVANT; a.k.a. Department of Veterans Affairs. 12848 on 5/23/2018, page 12848.
RUSSIAN FEDERAL STATE UNITARY ACTION: Notice. Affected Public: Individuals or
ENTERPRISE SCIENTIFIC RESEARCH Households.
SUMMARY: In compliance with the
INSTITUTE KVANT), Khovrino District,
Paperwork Reduction Act (PRA) of Estimated Annual Burden: 23,333.
Moscow, Russia; St. Petersburg, Russia
1995, this notice announces that the Estimated Average Burden per
[CYBER2] [CAATSA—RUSSIA] (Linked
Loan Guaranty Service, Department of Respondent: 10 minutes.
To: FEDERAL SECURITY SERVICE).
Designated pursuant to section Veterans Affairs, will submit the
Frequency of Response: One time.
224(a)(1)(B) of the Countering America’s collection of information abstracted
below to the Office of Management and Estimated Number of Respondents:
Adversaries Through Sanctions Act, 140,000.
(CAATSA), Public Law 115–44, for Budget (OMB) for review and comment.
daltland on DSKBBV9HB2PROD with NOTICES

being owned or controlled by, directly The PRA submission describes the By direction of the Secretary.
or indirectly, the FEDERAL SECURITY nature of the information collection and Cynthia D. Harvey-Pryor,
SERVICE, a person designated under its expected cost and burden and it Department Clearance Officer, Office of
section 224(a)(1)(A) of CAATSA. includes the actual data collection Quality, Privacy and Risk, Department of
Also designated pursuant to section instrument. Veterans Affairs.
1(a)(iii)(C) of E.O. 13694, as amended, DATES: Comments must be submitted on [FR Doc. 2018–12724 Filed 6–13–18; 8:45 am]
for being owned or controlled by, or before July 16, 2018. BILLING CODE 8320–01–P

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Document Created: 2018-06-14 01:38:28
Document Modified: 2018-06-14 01:38:28

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 effective date(s).
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 27831

83 FR 27831 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 115 (June 14, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control