Notice of OFAC Sanctions Actions
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Issuing agencies
Abstract
The U.S. 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 (SDN 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.
Full Text
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<title>Federal Register, Volume 87 Issue 47 (Thursday, March 10, 2022)</title>
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[Federal Register Volume 87, Number 47 (Thursday, March 10, 2022)]
[Notices]
[Pages 13793-13799]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-05096]
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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 U.S. 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 (SDN 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: Andrea Gacki, Director, tel.:
202-622-2490; 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; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On March 3, 2022, 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. DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992;
nationality Russia; Gender Female (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: UNITED WORLD INTERNATIONAL).
Designated pursuant to section 2(a)(iii) of Executive Order
13848 of September 12, 2018, ``Imposing Certain Sanctions in the
Event of Foreign Interference in a United States Election,'' (E.O.
13848) for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, UNITED
WORLD INTERNATIONAL, a person whose property and interests in
property are blocked pursuant to E.O. 13848.
Also designated pursuant to section l(a)(iii)(C) of Executive
Order 13694 of April 1, 2015, ``Blocking Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' as
amended by Executive Order 13757 of December 28, 2016, ``Taking
Additional Steps to Address the National Emergency With Respect to
Significant Malicious Cyber-Enabled Activities,'' (E.O. 13694, as
amended) for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, UNITED
WORLD INTERNATIONAL, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section l(a)(ii)(C)(2) of Executive
Order 13661 of March 16, 2014, ``Blocking Property of Additional
Persons Contributing to the Situation in Ukraine,'' (E.O. 13661) for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, UNITED WORLD
INTERNATIONAL, a person whose property and interests in property are
blocked pursuant to E.O. 13661.
2. MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 Nov 1988;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: SOUTHFRONT).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
3. PROKOFYEV, Yuriy Anatolyevich (a.k.a. PROKOFIEV, Yuri),
Russia; DOB 14 Apr 1986; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
4. SKOROKHODOVA, Natalya Petrovna, Russia; DOB 25 Aug 1968;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
5. FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 1989;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).
Designated pursuant to section l(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 in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
6. KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug
1989; nationality Russia; Gender Male; Tax ID No. 910406732278
(Russia) (individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To:
NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE).
Designated pursuant to section l(a)(iii)(C) of E.O. 13694, as
amended for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the
FEDERAL SECURITY SERVICE and NEWSFRONT, persons whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or
[[Page 13794]]
controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, the FEDERAL SECURITY SERVICE and
NEWSFRONT, persons designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the FEDERAL SECURITY
SERVICE and NEWSFRONT, persons whose property and interests in
property are blocked pursuant to E.O. 13382.
7. ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
8. KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970;
nationality Russia; Gender Male; Passport 4514985443 (Russia)
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
9. MAKSIMENKO, Vladimir Ilich (a.k.a. MAXIMENKO, Vladimir),
Russia; DOB 01 Jan 1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
10. BUBNOVA, Irina Sergeyevna, Russia; DOB 01 Apr 1983;
nationality Russia; Gender Female; Passport 703828693 (Russia)
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
11. BESPALOV, Anton Sergeyevich, Russia; DOB 02 Feb 1981;
nationality Russia; Gender Male (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
12. SAENKO, Sergei Ivanovich (a.k.a. SAYENKO, Sergey Ivanovich),
Russia; DOB 25 Sep 1950; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, THE
STRATEGIC CULTURE FOUNDATION, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
13. ZAMLELOVA, Svetlana Georgiyevna, Russia; DOB 22 Aug 1973;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
JOURNAL KAMERTON, a person whose property and interests in property
are blocked pursuant to E.O. 13848.
14. GAFNER, Denis Yakovlevich, Russia; DOB 08 Sep 1980;
nationality Russia; Gender Male; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia) (individual) [NPWMD]
[CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
15. CHUGULEVA, Aleyona Anatolyevna, Russia; DOB 14 May 1986;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: SOUTHFRONT).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
16. KALABAYEVA, Valeriya, Russia; DOB 01 Oct 1997; nationality
Russia; Gender Female; Passport 653701605 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
SOUTHFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13848.
Also designated pursuant to section 1(a)(ii)(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, SOUTHFRONT, a person whose property
and interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, SOUTHFRONT, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
17. SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN, Mihail
Anatol'evich), Russia; DOB 14 Aug 1989; nationality Russia; Gender
Male; Passport 100019509 (Russia) (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).
[[Page 13795]]
Designated pursuant to section l(a)(ii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
18. GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB 19 Sep 1987;
nationality Ukraine; Gender Male; National ID No. 3203817519
(Ukraine) (individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).
Designated pursuant to section l(a)(ii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services in support of, NEWSFRONT, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as
amended.
Also designated pursuant to section 1(a)(iii) of E.O. 13382, for
having provided, or attempted to provide, financial, material, or
technological or other support for, or goods or services in support
of, NEWSFRONT, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
19. DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
20. NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 May 1981;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
21. KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov
1986; nationality Russia; Gender Female (individual) [NPWMD]
[CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
22. KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986;
nationality Russia; Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
23. KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
24. POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2]
[CAATSA--RUSSIA] (Linked To: INFOROS, OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
25. TATARCHENKO, Denis Sergeyevich (a.k.a. TATARCHENKO, Denis),
Russia; DOB 01 Feb 1991; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: INFOROS,
OOO).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly,
INFOROS, OOO, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 224(a)(1)(B) of CAATSA, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
designated under Section 224(a)(1)(A) of CAATSA.
Also designated pursuant to section 1(a)(iv) of E.O. 13382, for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INFOROS, OOO, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
26. ARESHEV, Andrey Grigoryevich, Russia; DOB 21 Jul 1974;
nationality Russia; Gender Male (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).
Designated pursuant to section 2(a)(ii) of E.O. 13848 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or
[[Page 13796]]
services in support of, THE STRATEGIC CULTURE FOUNDATION, a person
whose property and interests in property are blocked pursuant to
E.O. 13848.
BILLING CODE 4810-AL-P
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Dated: March 3, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-05096 Filed 3-9-22; 8:45 am]
BILLING CODE 4810-AL-C
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</html>This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.