Notice2022-23179
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
October 25, 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 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 205 (Tuesday, October 25, 2022)</title>
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[Federal Register Volume 87, Number 205 (Tuesday, October 25, 2022)]
[Notices]
[Page 64547]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-23179]
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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 SDN 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 October 19, 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 authority listed
below.
Individual
1. OREKHOV, Yury Yuryevich, One at Palm Jumeirah, SA Unit 701,
Blue Water Island, Dubai, United Arab Emirates; DOB 30 Mar 1980; POB
Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male;
Passport 756454133 (Russia); alt. Passport 531182863 (Russia)
(individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024
of April 15, 2021, ``Blocking Property With Respect To Specified
Harmful Foreign Activities of the Government of the Russian
Federation,'' 86 FR 20249 (April 19, 2021) (E.O. 14024) for
operating or having operated in the technology sector of the Russian
Federation economy.
Entities
1. NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg, Germany; Organization
Established Date 27 Jun 2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
2. OPUS ENERGY TRADING LLC, Aspin Commercial Tower Trade Center,
First 335-117, Dubai, United Arab Emirates; Organization Established
Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: OREKHOV, Yury Yuryevich).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Yury Yuryevich Orekhov, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
Dated: October 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-23179 Filed 10-24-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 25, 2022.
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