Notice2023-03118
Notice of OFAC Sanctions Action
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
February 14, 2023
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 seven individuals that have been placed on OFAC's Specially Designated Nationals and Blocked Persons 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 individuals are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
<html>
<head>
<title>Federal Register, Volume 88 Issue 30 (Tuesday, February 14, 2023)</title>
</head>
<body><pre>
[Federal Register Volume 88, Number 30 (Tuesday, February 14, 2023)]
[Notices]
[Pages 9592-9593]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-03118]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of seven individuals that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons 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 individuals 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 Specially Designated Nationals and Blocked Persons 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 Action
On February 9, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals are blocked under the relevant sanctions authority listed
below.
Individuals
1. ISKRITSKY, Mikhail (a.k.a. ``Mty''; a.k.a. ``Tropa''), Moscow,
Russia; DOB 05 Nov 1981; nationality Russia; Email Address <a href="/cdn-cgi/l/email-protection#ddaab8a9f0b9b5ba9dafbcb0bfb1b8aff3afa8"><span class="__cf_email__" data-cfemail="a2d5c7d68fc6cac5e2d0c3cfc0cec7d08cd0d7">[email protected]</span></a>; Gender Male (individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'', 80 FR
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 13757
of December 28, 2016, ``Taking Additional Steps to Address the National
Emergency With Respect to Significant Malicious Cyber-Enabled
Activities'', 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as
amended) for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
2. KARYAGIN, Valentin Olegovich (a.k.a. ``Globus''), Volgograd,
Russia; DOB 19 Apr 1992; nationality Russia; Email Address
<a href="/cdn-cgi/l/email-protection#85f3e4e9e0ebf1ecebabeee4f7fce4e2ecebc5e2e8e4ece9abe6eae8"><span class="__cf_email__" data-cfemail="1264737e777c667b7c3c7973606b73757b7c52757f737b7e3c717d7f">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#43242f2c213630717a73707b71033a222d27263b6d3136"><span class="__cf_email__" data-cfemail="4522292a273036777c75767d77053c242b21203d6b3730">[email protected]</span></a>;
alt. Email Address <a href="/cdn-cgi/l/email-protection#2751464b4249534e494c46094942674a464e4b095552"><span class="__cf_email__" data-cfemail="92e4f3fef7fce6fbfcf9f3bcfcf7d2fff3fbfebce0e7">[email protected]</span></a>; alt. Email Address
<a href="/cdn-cgi/l/email-protection#b6c098ddd7c4cfd7d1dfd8f6d8d3d9c0d9ce98c4c3"><span class="__cf_email__" data-cfemail="40366e2b2132392127292e002e252f362f386e3235">[email protected]</span></a>; Gender Male (individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
3. MIKHAILOV, Maksim Sergeevich (a.k.a. ``Baget''), Sevastopol,
Ukraine; DOB 29 Jul 1976; nationality Ukraine; Gender Male (individual)
[CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
4. PLESHEVSKIY, Dmitry (a.k.a. ``Iseldor''), Zelenograd, Russia;
DOB 30 Jul 1992; nationality Russia; Email Address
<a href="/cdn-cgi/l/email-protection#acdcc0c9dfc4c9dadfc7c5d5eccbc1cdc5c082cfc3c1"><span class="__cf_email__" data-cfemail="3949555c4a515c4f4a525040795e54585055175a5654">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#bcd8d1d5c8ced5c5fcd5d8d9ddcfdfc9cc92d1d9"><span class="__cf_email__" data-cfemail="7a1e17130e0813033a131e1f1b09190f0a54171f">[email protected]</span></a>; alt.
Email Address <a href="/cdn-cgi/l/email-protection#becdcbceced1cccafed7dadbdfcdddcbce90d3db"><span class="__cf_email__" data-cfemail="691a1c1919061b1d29000d0c081a0a1c1947040c">[email protected]</span></a>; alt. Email Address
<a href="/cdn-cgi/l/email-protection#dbabb7bea8b3beada8b0b2be9bbcb6bab2b7f5b8b4b6"><span class="__cf_email__" data-cfemail="beced2dbcdd6dbc8cdd5d7dbfed9d3dfd7d290ddd1d3">[email protected]</span></a>; Gender Male (individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
5. SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery Veniaminovich;
a.k.a. ``Strix''), Rostov, Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
6. VAKHROMEYEV, Ivan Vasilyevich (a.k.a. VAKROMEEV, Ivan
Vasilievich; a.k.a. ``Mushroom''), Naro-Fominsk, Russia; DOB 29 Dec
1988; nationality Russia; Email Address <a href="/cdn-cgi/l/email-protection#c2abb4a3aca3aea7b0b682afa3abaeecb0b7"><span class="__cf_email__" data-cfemail="bad3ccdbd4dbd6dfc8cefad7dbd3d694c8cf">[email protected]</span></a>; Gender Male
(individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
7. KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV, Vitaliy; a.k.a.
``Ben''; a.k.a. ``Bentley''), Russia; DOB 23 Jun 1988; nationality
Russia; Gender Male (individual) [CYBER2].
Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, an activity described in section 1(a)(ii) of E.O.
13694, as amended.
[[Page 9593]]
Dated: February 9, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-03118 Filed 2-13-23; 8:45 am]
BILLING CODE 4810-AL-P
</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>Indexed from Federal Register on February 14, 2023.
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.