Notice2022-11185
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 24, 2022
Issuing agencies
State Department
Abstract
The Secretary of State has imposed sanctions on two entities, 22 individuals, and one vesse.
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 31926-31927]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-11185]
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DEPARTMENT OF STATE
[Public Notice 11738]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on two entities,
22 individuals, and one vesse.
DATES: The Secretary of State's determination regarding the two
entities and 22 individuals, and imposition of sanctions on the
entities, individuals, and vessel identified in the SUPPLEMENTARY
INFORMATION section were effective on March 24, 2022.
FOR FURTHER INFORMATION CONTACT: Anthony Musa, <a href="/cdn-cgi/l/email-protection#dab7afa9a9bbbe9aa9aebbaebff4bdb5ac"><span class="__cf_email__" data-cfemail="462b333535272206353227322368212930">[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exported, withdrawn, or otherwise dealt in: (a) Any person determined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
[[Page 31927]]
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.
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.
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: (vii) To be
owned or controlled by, or to have acted or purported to act for or on
behalf of, directly or indirectly, the Government of the Russian
Federation or any person whose property and interests in property are
blocked pursuant to this order.
The Secretary of State has determined, pursuant to Section 1(a)(i)
of E.O. 14024, that OOO Volga Group 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)(C) of E.O. 14024, that Gennady Nikolayevich Timchenko, Ksenia
Gennadevna Frank, Dmitry Vladimirovich Gusev, Mikhail Lvovich Kuchment,
Anatoly Alexandrovich Braverman, Ilya Borisovich Brodskiy, Aleksey
Leonidovich Fisun, Dmitry Vladimirovich Khotimskiy, Sergey
Vladimirovich Khotimskiy, Mikhail Vasilyevich Klyukin, Mikhail
Olegovich Avtukhov, Albert Alexandrovich Boris, Dmitry Vladimirovich
Baryshnikov, Elena Alexandrovna Cherstvova, Sergey Nikolaevich
Bondarovich, Oleg Alexandrovich Mashtalyar, Alexey Valeryevich
Panferov, Irina Nikolayevna Kashina, and Joel Raymond Lautier are or
have been leaders, officials, senior executive officers, or members of
the board of directors of entities 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 Gleb Sergeevich Frank, Elena Petrovna Timchenko,
and Natalya Browning 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.
The Secretary of State has also determined, pursuant to Section
1(a)(vii) of E.O. 14024, that OOO Transoil is owned or controlled by,
or has acted or purported to act for or on behalf of, directly or
indirectly, the Government of the Russian Federation or any person
whose property and interests in property are blocked pursuant to 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.
The following vessel subject to U.S. jurisdiction is blocked: Lena
(IMO: 9594339) (Linked To: Gennady Nikolayevich Timchenko).
Whitney Baird,
Principal Deputy Assistant Secretary of State, Bureau of Economic and
Business Affairs, Department of State.
[FR Doc. 2022-11185 Filed 5-24-22; 8:45 am]
BILLING CODE 4710-AE-P
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