Notice2023-10698
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
May 19, 2023
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of 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. OFAC is also publishing an update to the identifying information of one person currently included on the SDN List.
Full Text
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<title>Federal Register, Volume 88 Issue 97 (Friday, May 19, 2023)</title>
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[Federal Register Volume 88, Number 97 (Friday, May 19, 2023)]
[Notices]
[Pages 32278-32285]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-10698]
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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 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. OFAC is also publishing an update to the identifying
information of one person currently included on the SDN List.
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.
[[Page 32279]]
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>).
Notice of OFAC Actions
A. On April 12, 2023, 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.
Individuals
1. KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV, Nikolai),
Budapest, Hungary; DOB 30 Jun 1955; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to sections 1(a)(i) and 1(a)(vii) 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, 3 CFR, 2021 Comp., p. 542
(Apr. 15, 2021) (E.O. 14024) for operating or having operated in the
financial services sector of the Russian Federation economy and for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Government of the
Russian Federation.
2. LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB
Paks, Hungary; nationality Hungary; Gender Male (individual)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
3. POTAPOV, Georgy Nugzarovich (a.k.a. POTAPOV, Georgiy),
Budapest, Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
4. ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol,
Cyprus; nationality Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked
To: MIRAMONTE INVESTMENTS LIMITED).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Windfel Properties Limited,
Savoler Development Ltd, and Miramonte Investments Ltd, entities
whose property and interests in property are blocked pursuant to
E.O. 14024.
5. GEORGIOU, Marilena, Cyprus; DOB 31 Oct 1987; POB Cyprus;
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ALMENOR HOLDINGS LIMITED).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Almenor Holdings Limited, an
entity whose property and interests in property are blocked pursuant
to E.O. 14024.
6. GIANNAKOU, Kostas (a.k.a. YIANNAKOU, Costas), Cyprus; DOB 24
Jul 1970; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
ALMENOR HOLDINGS LIMITED).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Almenor Holdings Limited, an
entity whose property and interests in property are blocked pursuant
to E.O. 14024.
7. KOCHAROVA, Gulnoz Zunnurovna (a.k.a. ISMAILOVA, Gulnoz
Zunnurovna), Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt. nationality Cyprus;
citizen Uzbekistan; Gender Female; Passport K00224544 (Cyprus)
issued 28 May 2015 expires 28 May 2025 (individual) [RUSSIA-EO14024]
(Linked To: ALMENOR HOLDINGS LIMITED).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Almenor Holdings Limited, an
entity whose property and interests in property are blocked pursuant
to E.O. 14024.
8. VAKANAS, Antonis Kyriakou, Cyprus; DOB 20 Jun 1977; citizen
United Kingdom; Gender Male (individual) [RUSSIA-EO14024] (Linked
To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT
LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Windfel Properties Limited,
Savoler Development Ltd, and Miramonte Investments Ltd, entities
whose property and interests in property are blocked pursuant to
E.O. 14024.
9. VINER, Natan Adadievich (a.k.a. VINER, Anton Adadyevich;
a.k.a. VINER, Natan Adadievic; a.k.a. VINER, Nathan Anton), Russia;
Kapu iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB
Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender
Male; Tax ID No. 772986203232 (Russia) (individual) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the management consulting sector of
the Russian Federation economy.
BILLING CODE 4810-AL-P
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[GRAPHIC] [TIFF OMITTED] TN19MY23.013
BILLING CODE 4810-AL-C
15. ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. ISMAILOVA, Gulbahor
Burkhanovna), Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality
Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, The Sister Trust, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
16. SERGHIDES, Demetrios (a.k.a. SERGHIDES, Demetris; a.k.a.
SERGIDIS, Dimitrios), 29 Kosta Pitsillide, Limassol, Cyprus; 35
Avenue de Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco;
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus;
Gender Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires
18 Feb 2024; National ID No. 670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual) [RUSSIA-EO14024] (Linked To:
USMANOV, Alisher Burhanovich).
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, Alisher Burhanovich Usmanov, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
17. EFENDIEV, Nazim Tofik Ogly, 17-3 Protopopovsky Pereulok,
Apt. 66, Moscow 129090, Russia; DOB 16 Sep 1963; POB Baku,
Azerbaijan; nationality Russia; Gender Male; Passport 530325856
(Russia) issued 07 Feb 2013 expires 22 Oct 2022; alt. Passport
753519704 (Russia) issued 30 Jul 2016 expires 30 Jul 2026; alt.
Passport 764735608 (Russia) issued 02 Jun 2021 expires 02 Jun 2031;
National ID No. 4508499921 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024
for operating or having operated in the metals and mining sector of
the Russian Federation economy.
18. KAZIKAEV, Valery Dzhekovich (a.k.a. KAZIKAEV, Valeri; a.k.a.
KAZIKAEV, Valery Dzekovic; a.k.a. KAZIKAYEV, Valeriy Dzhekovich),
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia;
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024
for operating or having operated in the metals and mining sector of
the Russian Federation economy.
19. KOCHAROV, Vakhtang Ernstovich, Russia; United Arab Emirates;
DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport K00224516 (Cyprus) expires
28 May 2025 (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024
for operating or having operated in the metals and mining sector of
the Russian Federation economy.
20. NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB 30 Jun 1984; POB
Tashkent, Uzbekistan; nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21 Jun 2016 expires 20 Jun
2022; alt. Passport FA0002578 (Uzbekistan) expires 14 Jan 2029; alt.
Passport CA2609496 (Uzbekistan) issued 01 Jun 2009 expires 29 Jun
2029 (individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).
Designated pursuant to section 1(a)(v) of E.O. 14024 for being a
spouse or adult child of Shokhrukh Olimdjonovich Nasirkhodjaev,
whose property and interests in property are blocked pursuant to
section 1(a)(ii) or (iii) of E.O. 14024.
21. NARZIEVA, Saodat Burxanovna, Uzbekistan; DOB 15 May 1965;
POB Uzbekistan; nationality Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013 expires 07 May 2023
(individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV, Shokhrukh
Olimdjonovich).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Shokhrukh Olimdjonovich Nasirkhodjaev, a person whose
property and interests in property are blocked pursuant to E.O.
14024.
22. NASIRKHODJAEV, Shokhrukh Olimdjonovich (a.k.a.
NASIRKHODJAEV, Shokrukh), United Arab Emirates; Uzbekistan; DOB 07
Sep 1980; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender
Male; Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04
Jan 2023; alt. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009
expires 06 Sep 2025; alt. Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Hamriyah Steel Free Zone
Company, an entity whose property and interests in property are
blocked pursuant to E.O. 14024.
23. GIGER, Markus Jakob, Bildgass 30, Schaan 9494,
Liechtenstein; Switzerland; DOB 17 Aug 1955; POB St. Gallen,
Switzerland; nationality Switzerland; alt. nationality United
Kingdom; Gender Male; Passport X0192937 (Switzerland) expires 10 Apr
2026; National ID No. 040002130001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Sequoia Treuhand Trust Reg,
an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
24. OEHRI, Roland (a.k.a. OHRI, Roland), Liechtenstein; Austria;
DOB 19 Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt.
nationality Switzerland; Gender Male; Passport R 41277
(Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024]
(Linked To: SEQUOIA TREUHAND TRUST REG).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Sequoia Treuhand Trust Reg,
an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
25. OSTROWSKY, Alexander (a.k.a. OSTROUSKY, Alexander), Zurich,
Switzerland; DOB 21 Aug 1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male; Passport X3278664
[[Page 32282]]
(Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Sequoia Treuhand Trust, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
Entities
1. AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DI[Scedil]
TICARET LIMITED [Scedil]IRKET) (a.k.a. AZU INTERNATIONAL BILGI TEKN
VE DIS TI LTD STI; a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES
AND FOREIGN TRADE LIMITED COMPANY), Huseyinaga neighborhood Istiklal
Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul,
Turkey; Organization Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and telecommunications equipment and
parts; Registration Number 371692-5 (Turkey); alt. Registration
Number 0127108975400001 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024
for operating or having operated in the technology and electronics
sectors of the Russian Federation economy.
2. MIRAMONTE INVESTMENTS LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 06 Apr 2021; Registration Number C420204 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
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, Alisher Burhanovich Usmanov, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
3. SAVOLER DEVELOPMENT LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 10 Oct 2016; Registration Number C360999 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
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, Alisher Burhanovich Usmanov, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
4. SOMMEN SECRETARIAL SERVICES LIMITED, Louloupis Court, Floor
No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 24 Sep 2013; Registration Number
C325384 (Cyprus) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES
LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Windfel Properties Limited, Savoler Development Ltd,
and Miramonte Investments Ltd, persons whose property and interests
in property are blocked pursuant to E.O. 14024.
5. WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL
PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent,
Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity
Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus);
alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).
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, Alisher Burhanovich Usmanov, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
6. GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17, str. 4, et 1 pom.
VII kom 7, Moscow 107031, Russia; Organization Established Date 15
Apr 2014; Tax ID No. 7702836342 (Russia); Registration Number
1147746418291 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).
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, Natan Adadievich Viner, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
7. GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1,
Moscow 127006, Russia; Organization Established Date 27 Jun 2014;
Tax ID No. 7702840557 (Russia); Registration Number 1147746723288
(Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich).
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, Natan Adadievich Viner, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
8. GKR UK OOO, ul. Selskokhozyaistvennaya d. 26, str. 6, floor/
pomeshch. 2/II, kom. 7, Moscow 129226, Russia; Organization
Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia);
Registration Number 1217700485122 (Russia) [RUSSIA-EO14024] (Linked
To: VINER, Natan Adadievich).
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the management consulting sector of
the Russian Federation economy.
9. GRUPPA RODINA OOO (a.k.a. RODINA GROUP), ul. Dmitrovka M. d.
18A, str. 3, et 3 pom. X office 3, Moscow 127006, Russia;
Organization Established Date 24 Jan 2020; Tax ID No. 7707437415
(Russia); Registration Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan Adadievich).
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, Natan Adadievich Viner, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
10. INVESTITSIONNAYA GRUPPA PARTNERY OOO, ul.
Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow
129226, Russia; Organization Established Date 06 Apr 2017; Tax ID
No. 7703425497 (Russia); Registration Number 1177746351276 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich).
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, Natan Adadievich Viner, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
11. RODINA STROI GRUPP OOO, ul. Dmitrovka M. d. 18A, str. 3,
floor 3/office 5, Moscow 127006, Russia; Organization Established
Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration
Number 1147746813202 (Russia) [RUSSIA-EO14024] (Linked To: VINER,
Natan Adadievich).
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, Natan Adadievich Viner, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
12. PLATIFINO LIMITED, 4th Floor, Queen Victoria House, 41-43
Victoria Street, Douglas IM1 2LF, Man, Isle of; Organization
Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle
of) [RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir
Yakovlevich).
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, Vladimir Yakovlevich
Streshinskiy, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
13. INTERNATIONAL INVESTMENT BANK (a.k.a. MEZHDUNARODNY
INVESTITSIONNY BANK; a.k.a. ``IIB''), Vaci ut, 188, Budapest H-1138,
Hungary; Fo utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy
Street, Moscow 107078, Russia; SWIFT/BIC IIBMHU22; website
<a href="http://www.iib.int">www.iib.int</a>; Organization Established Date 10 Jul 1970; Target Type
Financial Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax
ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03
[RUSSIA-EO14024].
Designated pursuant to sections 1(a)(i) and 1(a)(vii) of E.O.
14024 for operating or having operated in the financial services
sector of the Russian Federation economy and for being owned or
controlled by, or having 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.
14. JOINT STOCK COMPANY IIB CAPITAL (a.k.a. AO MIB KAPITAL;
a.k.a. CJSC IIB CAPITAL), ul. Mashi Poryvaevoi d. 11, str. B, floor
1, pomeshch. 15, Moscow
[[Page 32283]]
107078, Russia; Organization Established Date 25 Jul 2012; Tax ID
No. 7708767021 (Russia); Registration Number 1127746575516 (Russia)
[RUSSIA-EO14024] (Linked To: INTERNATIONAL INVESTMENT BANK).
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, International Investment Bank,
a person whose property and interests in property are blocked
pursuant to E.O. 14024.
15. DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
(Latin: DEXIAS END[Uuml]STRIYEL [Uuml]R[Uuml]NLER VE TICARET LIMITED
[Scedil]IRKETI) (a.k.a. DEXIAS IPTLC), Mecidiyekoy Street, Bloc No:
12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey; Organization
Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey);
Registration Number 394044-5 (Turkey) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Radioavtomatika LLC, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
[GRAPHIC] [TIFF OMITTED] TN19MY23.014
18. ALMENOR HOLDINGS LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 30 Jan 2018; Registration Number C379400 (Cyprus)
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
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, The Sister Trust, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
19. HIGHTRAIL LTD, Louloupis Court, 6th Floor, Christodoulou
Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established
Date 24 Nov 2021; Registration Number C428257 (Cyprus) [RUSSIA-
EO14024] (Linked To: SERGHIDES, Demetrios).
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, Demetrios Serghides, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
20. KLARET AVIATION LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 720 West Bay
Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006, Cayman
Islands; Organization Established Date 01 Feb 2018; Registration
Number O3170 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).
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, The Sister Trust, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
21. NAVIS MARINE LIMITED, 720 West Bay Road, P.O. Box 601,
Buckingham Square, Grand Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018; Registration Number
332478 (Cayman Islands) [RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).
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, The Sister Trust, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
22. OMNIA ANTIBES, Centre d Affaires Le Forum, 33 Boulevard du
General Leclerc, Beausoleil 06240, France; Organization Established
Date 25 Jun 2018; Tax ID No. 840939516 (France); Identification
Number 840939516-00034 (France) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).
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, Demetrios Serghides, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
23. OMNIA SERVICES CYPRUS LTD, Louloupis Court, Floor No: 6,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 16 Jul 2018;
[[Page 32284]]
Registration Number C386392 (Cyprus) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).
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, Demetrios Serghides, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
24. POMEROL CAPITAL SA, Place des Eaux-Vives 6, Geneva 1207,
Switzerland; Organization Established Date 29 Mar 2021; Tax ID No.
143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756
(Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland)
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
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, The Sister Trust, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
25. THE SISTER TRUST, Switzerland; Bermuda; Organization
Established Date 26 Jul 2016; Identification Number
DBF5PV.00765.SF.756 (Switzerland) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).
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, Demetrios Serghides, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN19MY23.015
29. SEQUOIA TREUHAND TRUST REG, Poststrasse 2, Ruggell, LI-06
9491, Liechtenstein; website <a href="https://sequoia.li">https://sequoia.li</a>; Organization
Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35;
Registration Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Gennadiy Nikolayevich Timchenko, a person whose
property and interests in property are blocked pursuant to E.O.
14024.
B. On April 14, 2023, OFAC updated the entry on the SDN List for
the following person, whose property and interests in property subject
to U.S. jurisdiction continues to be blocked under the relevant
sanctions authority listed below.
[[Page 32285]]
1. SEQUOIA TREUHAND TRUST REG, Postrasse 2, Ruggell, LI-06 9491,
Liechtenstein; website <a href="https://sequoia.li">https://sequoia.li</a>; Organization Established
Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration
Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked
To: TIMCHENKO, Gennady Nikolayevich).
-to-
SEQUOIA TREUHAND TRUST REG, Poststrasse 2, Ruggell, LI-06 9491,
Liechtenstein; website <a href="https://sequoia.li">https://sequoia.li</a>; Organization Established
Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration
Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked
To: TIMCHENKO, Gennady Nikolayevich).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Gennadiy Nikolayevich Timchenko, a person whose
property and interests in property are blocked pursuant to E.O.
14024.
Dated: April 14, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-10698 Filed 5-18-23; 8:45 am]
BILLING CODE 4810-AL-C
</pre></body>
</html>Indexed from Federal Register on May 19, 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.