Notice2023-17641
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
August 17, 2023
Effective
February 24, 2023
Issuing agencies
State Department
Abstract
The Secretary of State has imposed sanctions on 75 individuals and 44 entities and identified 22 vessels as blocked property.
Full Text
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<title>Federal Register, Volume 88 Issue 158 (Thursday, August 17, 2023)</title>
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[Federal Register Volume 88, Number 158 (Thursday, August 17, 2023)]
[Notices]
[Pages 56114-56117]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-17641]
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DEPARTMENT OF STATE
[Public Notice: 12123]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on 75 individuals
and 44 entities and identified 22 vessels as blocked property.
DATES: The Secretary of State's determination and imposition of
sanctions on the 75 individuals, 44 entities, and 22 vessels identified
in the
[[Page 56115]]
SUPPLEMENTARY INFORMATION section were effective on February 24, 2023.
FOR FURTHER INFORMATION CONTACT: Jim Mullinax, Director, Office of
Economic Sanctions Policy and Implementation, Bureau of Economic and
Business Affairs, Department of State, Washington, DC 20520, tel.:
(202) 647 7677, email: <a href="/cdn-cgi/l/email-protection#69241c050500070811232d291a1d081d0c470e061f"><span class="__cf_email__" data-cfemail="105d657c7c797e71685a545063647164753e777f66">[email protected]</span></a>.
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exported, withdrawn, or otherwise dealt in: (a) any person determined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 financial
service sector, the technology sector, the defense and related materiel
sector or the marine 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 and marine sectors 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: (ii) to be
responsible for or complicit in, or to have directly or indirectly
engaged or attempted to engage in, any of the following for or on
behalf of, or for the benefit of, directly or indirectly, the
Government of the Russian Federation: (F) activities that undermine the
peace, security, political stability, or territorial integrity of the
United States, its allies, or its partners.
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: (A) the Government of the Russian
Federation.
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: (iv) to be
a political subdivision, agency, or instrumentality of the Government
of the Russian Federation.
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 Limited Liability Company Citadel, Joint Stock
Company Lenmorniiproekt, Open Joint Stock Company Corporation
Novosibirsk Plant Elektrosignal, LLC Titan-Avangard, Igor Vladimirovich
Borisov, LLC Spetsavia, Joint Stock Company Marine Arctic Geological
Expedition, Federal State Unitary Enterprise Federal Center of Dual
Technologies Soyuz, Limited Liability Company Astrakom, Closed Joint
Stock Company RSK Technologies,
[[Page 56116]]
Vostochnaya Verf Joint Stock Company, Joint Stock Company Votkinskiy
Zavod, Joint Stock Company Eniks, Public Joint Stock Company Zavod
Tula, Kazanskii Optiko-Mekhanicheskii Zavod AO, Botlikh Radio Plant
Limited Liability Company, Joint Stock Company Moscow Order of the Red
Banner of Labor Research Radio Engineering Institute, Limited Liability
Company Antels, Closed Joint Stock Company Special Construction Bureau,
Closed Joint Stock Company Norsi Trans, OOO Taimyrneftegaz-Port,
Limited Liability Company Scientific and Production Company Tekhinkom,
Pola Raiz OOO, and Joint Stock Company Argus Holding operate or have
operated in the financial services sector, the technology sector, the
defense and related materiel sector, or the marine sector of the
Russian Federation economy.
The Secretary of State has determined, pursuant to Section
1(a)(ii)(F) of E.O. 14024, that Leonid Ivanovich Pasechnik, Artem
Volodymyrovich Zhoga, Sparta Battalion, Natalya Leonidivna Desyatova,
State Unitary Enterprise State Grain Operator, and Aleksey
Aleksandrovich Kostrubitsky are responsible for or complicit in, or
have directly or indirectly engaged or attempted to engage in,
activities that undermine the peace, security, political stability, or
territorial integrity of the United States, its allies, or its partners
for or on behalf of, or for the benefit of, directly or indirectly, the
Government of the Russian Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Vasiliy Aleksandrovich Orlov,
Aleksandr Vitalevich Tsybulskiy, Igor Yuryevich Babushkin, Aleksey
Sambuyevich Tsydenov, Roman Valentinovich Kopin, Sergey Alimovich
Melikov, Makhmud-Ali Maksharipovich Kalimatov, Igor Ivanovich Kobzev,
Stanislav Sergeyevich Voskresenskiy, Kazbek Valeryevich Kokov, Batu
Sergeyevich Khasikov, Vladislav Valeryevich Shapsha, Vladimir
Viktorovich Solodov, Rashid Borispievich Temrezov, Artur Olegovich
Parfenchikov, Sergey Evgenyevich Tsivilev, Mikhail Vladimirovich
Degtyarev, Valentin Olegovich Konovalov, Natalya Vladimirovna Komarova,
Sergey Konstantinovich Sitnikov, Veniamin Ivanovich Kondratyev, Vadim
Mikhailovich Shumkov, Sergey Konstantinovich Nosov, Oleg Vladimirovich
Melnichenko, Artem Alekseyevich Zdunov, Andrey Vladimirovich Chibis,
Yuriy Vasilyevich Bezdudniy, Gleb Sergeyevich Nikitin, Aleksandr
Leonidovich Burkov, Andrey Evgenyevich Klychkov, Dmitriy Nikolayevich
Makhonin, Oleg Nikolayevich Kozhemyako, Mikhail Yuryevich Vedernikov,
Valeriy Igorevich Limarenko, Oleg Leonidovich Khorokhordin, Igor
Mikhaylovich Rudenya, Aleksandr Vladimirovich Brechalov, Aleksey
Yurevich Russkikh, Aleksandr Mikhaylovich Osipov, Murat Karalbiyevich
Kumpilov, Aleksandr Valentinovich Sokolov, Yuriy Viktorovich Zaytsev,
Pavel Viktorovich Malkov, Roman Viktorovich Busargin, Vladimir
Vladimirovich Mazur, Mikhail Yakovlevich Evraev, Vladislav
Tovarishchtayovich Khovalyg, Nikolay Grigorevich Shulginov, Aleksandr
Aleksandrovich Kozlov, Aleksey Olegovich Chekunkov, Maksut Igorevich
Shadayev, Aleksandr Vyacheslavovich Kurenkov, Valeriy Nikolayevich
Falkov, Olga Borisovna Lyubimova, Valentina Lvovna Kazakova,
Magomedsalam Magomedaliyevich Magomedov, Yuriy Timofeyevich Averyanov,
Anatoliy Vyacheslavovich Razinkin, Oleg Vasilyevich Matytsin, Anton
Olegovich Kotyakov, and Tatyana Alekseyevna Golikova are or have been
leaders, officials, senior executive officers, or members of the board
of directors of the Government of the Russian Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Nikita Petrovich Busel, Anna Borisovna
Surovikina, Yuriy Mikhailovich Milekhin, Anton Andreevich Cherepennikov
Sergei Anatolyevich Ovchinnikov, Alexander Aleksandrovich Moskovsky,
and Alexey Borisovich Shmelev each are or have been a leader, official,
senior executive officer, or member of the board of directors of an
entity 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 Olga Vladimirovna Skabeyeva, and Viktor Borisovich
Khristenko are each a spouse or adult child of a person whose property
and interests in property are blocked pursuant to subsection (a)(ii) or
(a)(iii) of Section 1 of E.O. 14024.
The Secretary of State has determined, pursuant to Section
1(a)(vii) of E.O. 14024, that Limited Liability Company Osnova Lab,
Limited Liability Company Malvin Systems, Limited Liability Company MFI
Soft, Limited Liability Company Tekhargos, Limited Liability Company
Signatek, Limited Liability Company Bastion, Limited Liability Company
ADM Systems, Limited Liability Company Garda Technologies, KNS Group
OOO, JSC Scientific and Production Company Kryptonit, Limited Liability
Company STK, Limited Liability Company Golfesteit, Limited Liability
Company Laifinvest, Joint Stock Company Argus SFK, Limited Liability
Company Iskusstvo Krasoty, Limited Liability Company Rudniy, Limited
Liability Company Holding Intelligent Computer Systems, and Limited
Liability Company RSK Labs are owned or controlled by, or 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 E.O. 14024.
The Secretary of State has determined, pursuant to Section 1(a)(iv)
of E.O. 14024, that Main Computation Center of the General Staff of the
Armed Forces of the Russian Federation is a political subdivision,
agency, or instrumentality of the Government of the Russian Federation.
The following vessels subject to U.S. jurisdiction are blocked:
Pola Dudinka (IMO: 9190107) (Linked to Pola Raiz OOO)
Pola Sevastiana (IMO: 9691785) (Linked to Pola Raiz OOO)
Pola Makaria (IMO: 9849423) (Linked to Pola Raiz OOO)
Pola Filofeia (IMO: 9849435) (Linked to Pola Raiz OOO)
Pola Sofia (IMO: 9849459) (Linked to Pola Raiz OOO)
Pola Feodosia (IMO: 9849461) (Linked to Pola Raiz OOO)
Pola Fiva (IMO: 9849473) (Linked to Pola Raiz OOO)
Pola Anatolia (IMO: 9851103) (Linked to Pola Raiz OOO)
Pola Anfisa (IMO: 9851115) (Linked to Pola Raiz OOO)
Pola Gali (IMO: 9851127) (Linked to Pola Raiz OOO)
Pola Harita (IMO: 9888792) (Linked to Pola Raiz OOO)
Pola Pelagia (IMO: 9888807) (Linked to Pola Raiz OOO)
Aleksandr Sokolov (IMO: 9889198) (Linked to Pola Raiz OOO)
Pola Anastasia (IMO: 9897690) (Linked to Pola Raiz OOO)
Pola Maria (IMO: 9897705) (Linked to Pola Raiz OOO)
Pola Yaroslava (IMO: 9903827) (Linked to Pola Raiz OOO)
Pola Varvara (IMO: 9903839) (Linked to Pola Raiz OOO)
Pola Agata (IMO: 9903841) (Linked to Pola Raiz OOO)
Pola Alexia (IMO: 9903853) (Linked to Pola Raiz OOO)
Pola Marina (IMO: 9903865) (Linked to Pola Raiz OOO)
[[Page 56117]]
Pola Miropia (IMO: 9903877) (Linked to Pola Raiz OOO)
ASTROL-1 (IMO: 9906544) (Linked to Pola Raiz OOO)
Pursuant to E.O. 14024, these persons and properties have been
added to the Specially Designated Nationals and Blocked Persons List.
All property and interests in property of these persons subject to U.S.
jurisdiction are blocked.
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2023-17641 Filed 8-16-23; 8:45 am]
BILLING CODE 4710-AE-P
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</html>Indexed from Federal Register on August 17, 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.