Notice2022-12525
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
June 10, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and property 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. Additionally, OFAC is publishing updates to the identifying information of one person currently included on the Sectoral Sanctions Identification List (SSI List).
Full Text
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<title>Federal Register, Volume 87 Issue 112 (Friday, June 10, 2022)</title>
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[Federal Register Volume 87, Number 112 (Friday, June 10, 2022)]
[Notices]
[Pages 35597-35604]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-12525]
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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 and
property 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. Additionally, OFAC is publishing updates to the
identifying information of one person currently included on the
Sectoral Sanctions Identification List (SSI List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 SDN List, SSI 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
A. On June 2, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked and also identified the following property as blocked under the
relevant sanctions authorities listed below.
BILLING CODE 4810-AL-P
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BILLING CODE 4810-AL-C
Vessels
1. GRACEFUL (UBGV8) Yacht 2,685GRT Russia flag; Vessel
Registration Identification IMO 1011551 (vessel) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).
Identified as property in which Vladimir Vladimirovich Putin, a
person whose property and interests in property are blocked pursuant
to E.O. 14024, has an interest.
2. OLYMPIA (ZCGR) Yacht 776GRT Cayman Islands flag; Vessel
Registration Identification IMO 1006960; MMSI 319766000 (vessel)
[RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
Identified as property in which Vladimir Vladimirovich Putin, a
person whose property and interests in property are blocked pursuant
to E.O. 14024, has an interest.
3. SEA RHAPSODY (V7VR9) Yacht 1,503GRT Marshall Islands flag;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration
Identification IMO 1010648; MMSI 538071180 (vessel) [UKRAINE-
EO13661] (Linked To: KOSTIN, Andrey Leonidovich).
Identified as property in which Andrey Leonidovich Kostin, a
person whose property and interests in property are blocked pursuant
to Executive Order 13661 of March 16, 2014, ``Blocking Property of
Additional Persons Contributing to the Situation in Ukraine,'' 79 FR
15535 (March 19, 2014) (E.O. 13661), has an interest.
4. 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).
Identified as property in which Andrei Vladimirovich Skoch, a
person whose property and interests in property are blocked pursuant
to E.O. 13661 and E.O. 14024, has an interest.
5. NEGA (Cyrillic: [Ncy][IEcy][Gcy][Acy]) (J8Y4483) Yacht Russia
flag; Vessel Registration Identification RS 130280 (Russia); MMSI
273337970 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
CORPORATION GELIOS).
Identified as property in which Limited Liability Corporation
Gelios, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
6. SHELLEST (Cyrillic: [SHcy][IEcy][Lcy][Lcy][IEcy][Scy][Tcy])
(UBAO8) Yacht Russia flag; Vessel Registration Identification RS
150443 (Russia); MMSI 273385420 (vessel) [RUSSIA-EO14024] (Linked
To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS).
Identified as property in which Non-Profit Partnership Revival
of Maritime Traditions, a person whose property and interests in
property are blocked pursuant to E.O. 14024, has an interest.
7. FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag; Vessel
Registration Identification IMO 9829394; MMSI 319133800 (vessel)
[RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).
Identified as property in which IMPERIAL YACHTS SARL, a person
whose property and interests in property are blocked pursuant to
E.O. 14024, has an interest.
Aircraft
1. T7-OKY; Aircraft Manufacture Date 2014; Aircraft Model BD700-
1A10 Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9576;
Registration Number T7-OKY (San Marino) (aircraft) [UKRAINE-EO13685]
(Linked To: SRL SKYLINE AVIATION).
Identified as property in which SRL Skyline Aviation, a person
whose property and interests in property are blocked pursuant to
E.O. 13685, has an interest.
2. P4-MGU; Aircraft Manufacture Date 18 Feb 2013; Aircraft Model
A319; Aircraft Manufacturer's Serial Number (MSN) 5445; Aircraft
Tail Number P4-MGU (aircraft) [UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SKOCH, Andrei Vladimirovich).
Identified as property in which Andrei Vladimirovich Skoch, a
person whose property and interests in property are blocked pursuant
to E.O. 13661 and E.O. 14024, has an interest.
3. 3A-MGU; Aircraft Model AS365 Dauphin; Aircraft Manufacturer's
Serial Number (MSN) 6959; Aircraft Tail Number 3A-MGU; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (aircraft)
[[Page 35604]]
[UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei
Vladimirovich).
Identified as property in which Andrei Vladimirovich Skoch, a
person whose property and interests in property are blocked pursuant
to E.O. 13661 and E.O. 14024, has an interest.
B. On June 2, 2022, OFAC updated the entry on the SSI List for the
following entity, which remains subject to the prohibitions of
Directive 1 under E.O. 13662, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' 79 FR 16169 (March 24, 2014)
for being identified as an entity in which in the Bank of Moscow owns,
directly or indirectly, a 50 percent or greater interest.
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Dated: June 2, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-12525 Filed 6-9-22; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on June 10, 2022.
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.