Notice2024-10351
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
May 13, 2024
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 name of one individual that has 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 the individual 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 89 Issue 93 (Monday, May 13, 2024)</title>
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[Federal Register Volume 89, Number 93 (Monday, May 13, 2024)]
[Notices]
[Pages 41491-41492]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-10351]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 name of one individual that has 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 the individual are blocked, and U.S. persons
are generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director,
tel.:
[[Page 41492]]
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 Compliance, 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://ofac.treasury.gov/">https://ofac.treasury.gov/</a>).
Notice of OFAC Action
On May 7, 2024, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following individual are
blocked under the relevant sanctions authorities listed below.
Individual
1. KHOROSHEV, Dmitry Yuryevich (a.k.a. KHOROSHEV, Dmitrii
Yuryevich; a.k.a. KHOROSHEV, Dmitriy Yurevich; a.k.a. YURIEVICH,
Dmitry; a.k.a. ``LOCKBITSUPP''), Russia; DOB 17 Apr 1993; POB
Russian Federation; nationality Russia; citizen Russia; Email
Address <a href="/cdn-cgi/l/email-protection#f19a999e839e82999487c0b198929d9e8495df929e9c"><span class="__cf_email__" data-cfemail="771c1f180518041f120146371e141b1802135914181a">[email protected]</span></a>; alt. Email Address
<a href="/cdn-cgi/l/email-protection#74071d001110110241340d151a10110c5a0601"><span class="__cf_email__" data-cfemail="f4879d8091909182c1b48d959a90918cda8681">[email protected]</span></a>; Gender Male; Digital Currency Address--XBT
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 2018278055 (Russia); alt.
Passport 2006801524 (Russia); Tax ID No. 366110340670 (Russia)
(individual) [CYBER2].
Designated pursuant to section l (a)(ii)(D) 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 being responsible for or complicit in, or
having engaged in, directly or indirectly, an activity described in
section 1(a)(ii) of E.O. 13694, as amended.
Dated: May 7, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-10351 Filed 5-10-24; 8:45 am]
BILLING CODE 4810-AL-P
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