Notice2022-05706
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
March 18, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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 (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 53 (Friday, March 18, 2022)</title>
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[Federal Register Volume 87, Number 53 (Friday, March 18, 2022)]
[Notices]
[Pages 15491-15492]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-05706]
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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 (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 applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2420; 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 Assistant
Director for Sanctions Compliance & Evaluation, tel: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On March 11, 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. GAYEVOY, Aleksandr Andreyevich (a.k.a. GAEVOI, Aleksandr
Andreevich; a.k.a. GAEVOY, Aleksandr), Vladivostok, Russia; DOB 16
Jun 1986; POB Artem, Primorkiy Kray, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and
[[Page 15492]]
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2] (Linked To: APOLLON OOO).
Designated pursuant to Section 1(a)(v) of Executive Order 13687
of January 6, 2015, ``Imposing Additional Sanctions With Respect To
North Korea'' (E.O. 13687) for having acted or purported to act for
or on behalf of, directly or indirectly, Apollon OOO, a person whose
property and interests in property are blocked pursuant to E.O.
13687.
2. CHASOVNIKOV, Aleksandr Aleksandrovich, Vladivostok, Russia;
DOB 09 May 1969; nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled
By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].
Designated pursuant to Section 1(a)(iv) of E.O. 13687 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
the Government of North Korea.
Entities
1. APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. ``APOLLON''), Ul.
Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled
By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID
No. 2540211930 (Russia); Registration Number 1152540004253 (Russia)
[DPRK2] (Linked To: PAK, Kwang Hun).
Designated pursuant to Section 1(a)(iv) of E.O. 13687 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
Pak Kwang Hun, a person whose property and interests in property are
blocked pursuant to E.O. 13687.
2. RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK BRIZ; a.k.a. RK
BRIZ LLC), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and preserving of fish,
crustaceans and molluscs; Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia); Registration Number 1162503050654
(Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich).
Designated pursuant to Section 1(a)(v) of E.O. 13687 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Aleksandr Aleksandrovich
Chasovnikov, a person whose property and interests in property are
blocked pursuant to E.O. 13687.
3. ZEEL-M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a. ``ZEELM''; a.k.a.
``ZIL-M''), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established Date
08 Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No.
2539039058 (Russia); Government Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).
Designated pursuant to Section 1(a)(v) of E.O. 13687 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Aleksandr Aleksandrovich
Chasovnikov, a person whose property and interests in property are
blocked pursuant to E.O. 13687.
Authority: E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259.
Dated: March 10, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2022-05706 Filed 3-17-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 18, 2022.
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