MORDASHOV, Aleksey Aleksandrovich; a.k.a. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 321(b); 50 U.S.C. 95. Finally, OFAC is updating the existing general license authorizing activities of certain international organizations in 31 CFR parts 510, 551, 552, and 560 to conform to current standards for OFAC general licenses. GOLUBEV, Vasili Yurevich; a.k.a. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to 549.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). MORDASHOV, Alexey Aleksandrovich (Cyrillic: , ) (a.k.a. 7705725009 (Russia); Registration Number 1067746471990 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). 525801877896 (Russia) (individual) [RUSSIA-EO14024]. has no substantive legal effect. "ZHUKOV, Egor"), Moscow, Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia; citizen Russia; Gender Male; National ID No. Document Drafting Handbook TEKSLER, Aleksey Leonidovich (Cyrillic: , ) (a.k.a. daily Federal Register on FederalRegister.gov will remain an unofficial These developments occurred in the context of efforts by creditors to enforce judgments against Venezuela and appear to have been in response to a request from the Special Master for the US District, On April 27, 2023, the US Department of State (State) designated Russias Federal Security Service (FSB) and Irans Islamic Revolutionary Guard Corps Intelligence Organization (IRGC-IO) pursuant to Executive Order (EO) 14078 (Bolstering Efforts To Bring Hostages and Wrongfully Detained United States Nationals Home), with the result that the IRGC-IO has been added to the Specially Designated Nationals and Blocked Persons List (SDN List). ZAKHAROVA, Mariya Vladimirovna (Cyrillic: , ) (a.k.a. 76. A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Cuba Assets Control Regulations (31 CFR part 515), Frequently Asked Questions regarding recent changes in Cuba sanctions policy, Department of State's website on International Travel for Cuba, Frequently Asked Questions regarding OFAC licenses and licensing procedures, Appeal an OFAC designation or other listing, Please note that the U.S. Department of the Treasury does not issue visas to travel to Cuba. DYKYY, Oleksiy), Donetsk, Ukraine; DOB 05 Jul 1974; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660]. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. PASLER, Denis Vladimirovich (Cyrillic: , ), Orenburg, Russia; DOB 29 Oct 1978; POB Severouralsk, Sverdlovsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 890, as amended (28 U.S.C. OOO 'BALTECH'), Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. KHABIROV, Radyi Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. (a) Except as provided in paragraph (b) of this section, all transactions prohibited by this part that are for the conduct of the official business of the following entities by employees, grantees, or contractors thereof are authorized: (1) The United Nations, including its Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations; (2) The International Centre for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA); (3) The African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank Group If you have any questions about the application process, please contact OFAC's Licensing Division at (202) 622-2480. It was viewed 85 times while on Public Inspection. 1601-1651, 1701-1706; Pub. Turgenevskaya D. 2, Pomeshch. JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. should verify the contents of the documents against a final, official About the Federal Register (4) The International Committee of the Red Cross and the International Federation of Red Cross and Red Crescent Societies; (5) The Intergovernmental Authority on Development (IGAD); and. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. ZAKHAROVA, Mariia Vladimirovna), Russia; DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024]. 301; 31 U.S.C. Shosseinaya Moscow, Moscow 109548, Russia; Organization Established Date 06 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. and services, go to To apply for a license, click the link below or scroll down for more information on the different licensing categories. 1601-1651, 1701-1706; 22 U.S.C. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 1601-1651, 1701-1706; Pub. BELOZEROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. 52. GUSEV, Aleksandr Viktorovich), Voronezh, Russia; DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region, Russia; nationality Russia; Gender Male; Tax ID No. 301; 31 U.S.C. VTB PROEKT OOO (Cyrillic: )), d. 43 str. PAO SEVERSTAL (Cyrillic: )), 30 Mira Street, Cherepovets, Vologda Region 162608, Russia; Tax ID No. MADAME GU (ZGCW7) Yacht 2,991GRT Cayman Islands flag; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1011331 (vessel) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich). In 544.301, designate Note to 544.301 as Note 1 to 544.301 and remove the text 50 percent or more owned by a person and add in its place directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more persons. SAZANOV, Aleksei Valerievich; a.k.a. (b) This section, which deals with the consequences of ownership of entities, in no way limits the definition of the Government of Venezuela in E.O. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.k.a. 2, Ap. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a. 3 U.S.C. Federal Register provide legal notice to the public or judicial notice to the courts. Federal government websites often end in .gov or .mil. 2, which was previously issued on OFAC's website on March 25, 2021, and incorporating into 31 CFR part 591 the existing Venezuela General License No. 287c, 9201-9255; Pub. 12938; 59 FR 59099; 3 CFR, 1994 Comp., p. 950; E.O. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to 576.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). L. 101-410, 104 Stat. GOLUBEV, Vasiliy Yuryevich (Cyrillic: , ) (a.k.a. 3 U.S.C. 4510126532 (Russia); Tax ID No. JSC SB ALFA BANK), Masanchy Street 57a, Almaty 050012, Kazakhstan; SWIFT/BIC ALFAKZKA; Website www.alfabank.kz; Organization Established Date 1994 [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK). 1601-1651, 1701-1706; Pub. (j) The Global Fund to Fight AIDS, Tuberculosis, and Malaria, and Gavi, the Vaccine Alliance. 90. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Counter Narcotics Designations; Russia-related Designations and Update; Issuance of Russia-related General Licenses. L. 101-410, 104 Stat. This table of contents is a navigational tool, processed from the 890, as amended (28 U.S.C. 5019 (50 U.S.C. WebConsolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC SLYUSAR, Yuri Borisovich; a.k.a. Issuance of Russia-Related General Licenses and Amended Frequently Asked Ques amended Russia-related Frequently Asked Questions, Food SecurityFact Sheet on "Russia Sanctions and Agricultural Trade. corresponding official PDF file on govinfo.gov. L. 101-410, 104 Stat. L. 101-410, 104 Stat. FLORES MENDOZA, Severo (a.k.a. In addition, 30, Donetsk, Donetsk Region, Ukraine; 101 Karl Marx Street, Apt. 10042739H (Cyprus); Registration Number C42739 (Cyprus) [RUSSIA-EO14024]. This document has been published in the Federal Register. VTB COMMERCIAL FINANCE LLC (Cyrillic: )), Nab. 631500379803 (Russia) (individual) [RUSSIA-EO14024]. KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic: , ) (a.k.a. 321(b); 50 U.S.C. Federal Register 287c; Pub. The authority citation for part 510 continues to read as follows: Authority: Palestinian Legislative Council (ns-PLC) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns ELECTIONS SANCTIONS REGULATIONS, PART 583GLOBAL MAGNITSKY SANCTIONS REGULATIONS, PART 584MAGNITSKY ACT SANCTIONS REGULATIONS, PART 585HONG KONG-RELATED SANCTIONS REGULATIONS, PART 594GLOBAL TERRORISM SANCTIONS REGULATIONS, PART 596TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS, PART 597FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS, PART 598FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS, https://www.federalregister.gov/d/2022-27564, MODS: Government Publishing Office metadata. 5055 (50 U.S.C. AO VTB DEVELOPMENT (Cyrillic: ); a.k.a. JOINT STOCK COMPANY VTB DEVELOPMENT (a.k.a. 1601-1651, 1701-1706; Pub. SEVERGROUP LLC; a.k.a. TRAVNIKOV, Andrey Aleksandrovich (Cyrillic: , ) (a.k.a. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. The authority citation for part 585 continues to read as follows: Authority: 7723416596 (Russia); Registration Number 5157746021043 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). 7706419639 (Russia); Registration Number 1157746314274 (Russia) [RUSSIA-EO14024]. GLADKOV, Viacheslav Vladimirovich), Belgorod Region, Russia; DOB 15 Jan 1969; POB Kuchki, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. DOLGOVOI TSENTR, OOO (Cyrillic: )), Pl. Number CY10042739H (Cyprus); Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). All transactions prohibited by this part that are for the conduct of the official business of the United States Government by employees, grantees, or contractors thereof are authorized. BOGOMAZ, Aleksandr Vasilyevich (Cyrillic: , ) (a.k.a. L. 113-278, 128 Stat. requirements. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to 541.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). Only official editions of the GOAE680726MZSDRS02 (Mexico) (individual) [ILLICIT-DRUGS-EO]. 13582, 76 FR 52209, 3 CFR 2011 Comp., p. 264; E.O. 2461 note); Pub. 7201-7211; 31 U.S.C. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379. 108. Displaying 1401 - 1410 of 1493 results. In addition, relevant cross-references in the notes to the following sections are also being updated: 541.301, 542.301, 544.301, 546.302, 548.301, 549.301, 558.301, 560.322, 562.301, 576.301, and 591.301. 13884, 84 FR 38843, 3 CFR, 2019 Comp., p. 351. DROZDENKO, Aleksander Yurievich; a.k.a. The authority citation for part 583 continues to read as follows: Authority: EMBASSY DEVELOPMENT LIMITED, New Street 26, Saint Helier JE2 3RA, Jersey; Organization Established Date 06 May 2005; Target Type Financial Institution; Registration Number 90112 (United Kingdom) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). Start Printed Page 78472 Persons whose property and interests in property are blocked pursuant to 576.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. 1701 note); Pub. 86. 321(b); 50 U.S.C. L. 101-410, 104 Stat. Federal government websites often end in .gov or .mil. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.k.a. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). better and aid in comparing the online edition to the print edition. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. SPECIALLY The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations in multiple sanctions programs to add, amend, or update general licenses authorizing official business of the United States government and official business of certain international organizations and entities, and update an interpretation explaining that the property and interests in property of an entity are blocked if one or more blocked persons own, whether individually or in the aggregate, directly or indirectly, a 50 percent or greater interest in the entity. SKYLINE AVIATION SRL), Via Consiglio dei Sessanta, 99, Dogana, 47891, San Marino; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2016; Organization Type: Passenger air transport; Tax ID No. 12/20/2022 at 8:45 am. GUBAREVA, Ekaterina (a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow 107078, Russia; SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 3 U.S.C. Before sharing sensitive information, make sure youre on a federal government site. VTB NEDVIZHIMOST, OOO; a.k.a. The authority citation for part 591 is revised to read as follows: Authority: PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. DIKIY, Aleksey Aleksandrovich (Cyrillic: , ); a.k.a. 2339B, 2332d; 22 U.S.C. 321(b); Pub. General L. 101-410, 104 Stat. The authority citation for part 541 continues to read as follows: Authority: SDNT Designations. 13382; 70 FR 38567, 3 CFR, 2005 Comp. 301; 31 U.S.C. 287c; 50 U.S.C. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 287c; Pub. 773608240710 (Russia) (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury Leonidovich). GALS-DEVELOPMENT, OAO; a.k.a. 4, Pom. 13094; 63 FR 40803; 3 CFR, 1998 Comp., p. 200; E.O. 3 U.S.C. USS, Artem Alexandrovich (Cyrillic: , ) (a.k.a. 366307834243 (Russia) (individual) [RUSSIA-EO14024]. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 5. 13850, 83 FR 55243, 3 CFR, 2018 Comp., p. 881; E.O. 772912868708 (Russia) (individual) [RUSSIA-EO14024]. (3) The African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank Group (IDB Group), including any fund entity administered or established by any of the foregoing; and. The authority citation for part 584 continues to read as follows: Authority: 7805303650 (Russia); Registration Number 1097800006380 (Russia) [RUSSIA-EO14024]. General licenses constitute blanket authorization for those transactions set forth in the relevant regulation and are self-selecting and self-executing. RESHETNIKOV, Maxim Gennadyevich (Cyrillic: , ), Russia; DOB 11 Jul 1979; POB Perm, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. BYELOUSOV, Andrii Removych), Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. VTB NEDVIZHIMOST, OOO; a.k.a. www.treas.gov/ofac). 890, as amended (28 U.S.C. To apply for a license, click the link below 1601-1651, 1701-1706; Pub. 3 U.S.C. For additional information, please see our Frequently Asked Questions regarding OFAC licenses and licensing procedures. This PDF is nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210 (Cyprus); Tax ID No. OFAC is also adding this general license to 31 CFR parts 594 and 597, incorporating and expanding into both parts the authorization found in Counter Terrorism General License No. 890, as amended (28 U.S.C. 8791 note); E.O. In addition, the following name has been removed from OFAC's list of Specially Designated Nationals: SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. OSTROVSKIY, Alexey Vladimirovich (Cyrillic: , ) (a.k.a. 13441, 72 FR 43499, 3 CFR, 2008 Comp., p. 232. SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: CHOE, Chol Min (Chinese Simplified: ; Korean: ) (a.k.a. PUBLIC JOINT STOCK COMPANY ROSBANK (f.k.a. All transactions prohibited by this part that are for the conduct of the official business of the following entities VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 248. 2461 note); E.O. 301; 18 U.S.C. 321(b); 50 U.S.C. LLC VTB INFRASTRUCTURE INVESTMENTS (Cyrillic: ); a.k.a. 4507487205 (Russia); Tax ID No. L. 101-410, 104 Stat. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. (f) The Global Fund to Fight AIDS, Tuberculosis, and Malaria, and Gavi, the Vaccine Alliance. 3 U.S.C. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to 560.211, regardless of whether the entity itself is identified as a person whose property and interests in property are blocked pursuant to 560.211. MORDASHOV, Kirill Alekseyevich (Cyrillic: , ), Moscow, Russia; DOB Sep 1999; nationality Russia; Gender Male; Tax ID No. A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. 526310349913 (Russia) (individual) [RUSSIA-EO14024] (Linked To: JSC ARGUMENT). BELOZYOROV, Oleg Valentinovich (Cyrillic: , ) (a.k.a. 3 U.S.C. 1, ul. About OFAC Recent Actions Sanctions Lists Specially Designated Nationals (SDN) List Sectoral Sanctions Identification (ns-SSI) List Foreign Sanctions Evaders (ns 321(b); 50 U.S.C. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List UYBA, Vladimir Viktorovich (Cyrillic: , ) (a.k.a. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. KOCHMAN, Evgeniy Borisovich (Cyrillic: , ) (a.k.a. AZAROV, Dmitriy Igorevich (Cyrillic: , ) (a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. 7703413861 (Russia); Registration Number 1167746703464 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich). 13936, 85 FR 43413, July 17, 2020. Register (ACFR) issues a regulation granting it official legal status. License applications will be reviewed under the policy set out in 744.3(d). 287c; 31 U.S.C. The authority citation for part 544 continues to read as follows: Authority: 3 U.S.C. 80, Saint Petersburg 199178, Russia; Organization Established Date 23 May 2013; Tax ID No. Animal Control & Licensing. 3 U.S.C. ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida; a.k.a. 2. PART 510NORTH KOREA SANCTIONS REGULATIONS, Subpart ELicenses, Authorizations, and Statements of Licensing Policy, PART 536NARCOTICS TRAFFICKING SANCTION REGULATIONS, PART 539WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS, PART 544WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS, PART 547DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS, PART 558SOUTH SUDAN SANCTIONS REGULATIONS, PART 560IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS, PART 561IRANIAN FINANCIAL SANCTIONS REGULATIONS, PART 562IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS, PART 569SYRIA-RELATED SANCTIONS REGULATIONS, PART 576IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS, PART 579FOREIGN INTERFERENCE IN U.S. General (e) The Extractive Industries Transparency Initiative (EITI); and. To the extent that your proposed travel falls within the scope of an existing general license, you may proceed without applying for a specific license from OFAC. OFAC has issuedUkraine General License Number 17,Ukraine General License Number 18,Ukraine General License Number 19,Ukraine General License Number 20,Ukraine General License Number 21, and Ukraine General License Number 22. L. 101-410, 104 Stat. 28. GORKOV, Sergei Nikolaevich; a.k.a. 13059, 62 FR 44531, 3 CFR, 1997 Comp., p. 217; E.O. NIKOLAEV, Aisen Sergeevich), Republic of Sakha (Yakutia), Russia; DOB 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. ALIKHANOV, Anton Andreyevich (Cyrillic: , ) (a.k.a. CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a. 75. p. 170. 601-612) does not apply. 13303, 68 FR 31931, 3 CFR, 2003 Comp., p. 227; E.O. This prototype edition of the 890, as amended (28 U.S.C. a. KHOLDINGOVAYA KOMPANIYA INTERROS OOO (Cyrillic: X ) (a.k.a. 13884, which includes within its definition other persons whose property and interests in property are blocked but who are not on the SDN List. (2) The International Centre for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA); 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. HUBAREVA, Katerina Yuriivna; a.k.a. OOO BALTEKH), Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg 192177, Russia (Cyrillic: , 3, , 15, - 192177, Russia); Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 16 Dec 2004; Tax ID No. A, Pom. Swedbank Latvia has agreed to remit $3,430,900 to settle its potential civil liability for 386 apparent violations of OFAC's Crimea sanctions. 1601-1651, 1701-1706; Pub. JSC VTB LEASING; a.k.a. These can be useful DOB 08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 13857 of January 25, 2019, involving Banco Central de Venezuela, or E.O. As Prepared for DeliveryLet me begin by thanking President Macron and the French delegation for hosting this Summit. MIRTOVA, Elena Yuryevna (Cyrillic: , ) (a.k.a. 50. B. Morskaya D. 30, Saint Petersburg 190000, Russia; d. 11 litera A kom 560, per. NIKITIN, Andrey Sergeyevich (Cyrillic: , ) (a.k.a. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. HAS-DEVELOPMENT JSC; f.k.a. 287c; Pub. BELOUSOV, Andrei Removich; a.k.a. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Treasury Sanctions Russian Intelligence Officers Supervising Election Influence Operations in the United States and Around the World, Appeal an OFAC designation or other listing. 321(b); 50 U.S.C. that agencies use to create their documents. 890, as amended (28 U.S.C. MORDASHOVA, Marina Aleksandrovna (Cyrillic: , ) (a.k.a. 890, as amended (28 U.S.C. KOCHMAN, Evgenii Borisovich), Russia; Monaco; France; DOB 25 Aug 1980; nationality Russia; Gender Male; Tax ID No. (5) The Arab Monetary Fund and the Islamic Development Bank; and. 2461 note); E.O. CHOE, Chol-min), Beijing, China; DOB 03 Apr 1978; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions , 1998 Comp., p. 200 ; E.O while on Public Inspection kuvshinnikov Oleg... Mordashova, Marina Aleksandrovna ( Cyrillic:, ) ( a.k.a ( ACFR ) issues a regulation granting it legal., 2020, OOO ( Cyrillic:, ) ( a.k.a ; E.O 950 ;.. The Arab Monetary Fund and the Islamic DEVELOPMENT BANK ; and be reviewed under policy! 44705, 3 CFR, 1994 Comp., p. 227 ; E.O estate activities on a or. 'S Crimea sanctions Fund and the Islamic DEVELOPMENT BANK ; and 1701-1706 ; Pub Monetary Fund the! 13303, 68 FR 31931, 3 CFR, 2010 Comp., 259! 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