Notice2022-11181
Notice of Department of State 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
May 25, 2022
Effective
March 11, 2022
Issuing agencies
State Department
Abstract
The Secretary of State has imposed sanctions on one entity and 12 individuals.
Full Text
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<title>Federal Register, Volume 87 Issue 101 (Wednesday, May 25, 2022)</title>
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[Federal Register Volume 87, Number 101 (Wednesday, May 25, 2022)]
[Notices]
[Pages 31927-31928]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-11181]
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DEPARTMENT OF STATE
[Public Notice 11736]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on one entity and
12 individuals.
DATES: The Secretary of State's determination regarding the one entity
and 12 individuals, and imposition of sanctions on the entity and
individuals, identified in the SUPPLEMENTARY INFORMATION section were
effective on March 11, 2022.
FOR FURTHER INFORMATION CONTACT: Anthony Musa, <a href="/cdn-cgi/l/email-protection#83eef6f0f0e2e7c3f0f7e2f7e6ade4ecf5"><span class="__cf_email__" data-cfemail="bbd6cec8c8dadffbc8cfdacfde95dcd4cd">[email protected]</span></a>, Phone:
(202) 647-1925.
SUPPLEMENTARY INFORMATION: Pursuant to Section 1 of E.O. 14024, all
property and interests in property that are in the United States, that
hereafter come within the United States, or that are or hereafter come
within the possession or control of any United States person of the
following persons are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in: (a) Any person determined
by the Secretary of the Treasury, in consultation with the Secretary of
State, and, with respect to subsection (a)(ii) of this section, in
consultation with the Attorney General, or by the Secretary of State,
in consultation with the Secretary of the Treasury, and, with respect
to subsection (a)(ii) of this section, in consultation with the
Attorney General: (i) To operate or have operated in the technology
sector or the defense and related materiel sector of the Russian
Federation economy, or any other sector of the Russian Federation
economy as may be determined by the Secretary of the Treasury, in
consultation with the Secretary of State. The Secretary of the
Treasury, in consultation with the Secretary of State, determined that
section 1(a)(i) of E.O. 14024 shall apply to the financial services
sector of the Russian Federation economy.
[[Page 31928]]
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (iii) To be
or have been a leader, official, senior executive officer, or member of
the board of directors of: (A) The Government of the Russian
Federation.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (iii) To be
or have been a leader, official, senior executive officer, or member of
the board of directors of: (C) An entity whose property and interests
in property are blocked pursuant to this order.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (v) To be a
spouse or adult child of any person whose property and interests in
property are blocked pursuant to subsection (a)(ii) or (iii) of this
section.
The Secretary of State has determined, pursuant to Section 1(a)(i)
of E.O. 14024, that AO ABR Management is operating or has operated in
the financial services sector of the Russian Federation economy.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Elena Aleksandrovna Georgieva, German
Valentinovich Belous, Andrey Yurievich Sapelin, and Dmitri Nikolaevich
Vavulin are or have been leaders, officials, senior executive officers,
or members of the board of directors of the Government of the Russian
Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Yuri Valentinovich Kovalchuk, Kirill
Mikhailovich Kovalchuk, Dmitri Alekseevich Lebedev, and Vladimir
Nikolaevich Knyaginin are or have been leaders, officials, senior
executive officers, or members of the board of directors of an entity
whose property and interests in property are blocked pursuant to E.O.
14024.
The Secretary of State has determined, pursuant to Section 1(a)(v)
of E.O. 14024, that Tatyana Aleksandrovna Kovalchuk, Boris Yurievich
Kovalchuk, Stepan Kirillovich Kovalchuk, and Kira Valentinovna
Kovalchuk are spouses or adult children of persons blocked whose
property and interests in property are blocked pursuant to subsection
(a)(ii) or (iii) of Section 1 of E.O. 14024.
Pursuant to E.O. 14024 these entities and individuals have been
added to the Specially Designated Nationals and Blocked Persons List.
All property and interests in property of these entities subject to
U.S. jurisdiction are blocked.
Whitney Baird,
Principal Deputy Assistant Secretary of State, Bureau of Economic and
Business Affairs, Department of State.
[FR Doc. 2022-11181 Filed 5-24-22; 8:45 am]
BILLING CODE 4710-AE-P
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</html>Indexed from Federal Register on May 25, 2022.
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