Notice2024-13791
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
June 24, 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 an update to the identifying information on its Specially Designated Nationals and Blocked Persons List (SDN List) for one individual whose property and interests in property subject to U.S. jurisdiction are blocked pursuant to Executive Order 13224, as amended.
Full Text
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<title>Federal Register, Volume 89 Issue 121 (Monday, June 24, 2024)</title>
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[Federal Register Volume 89, Number 121 (Monday, June 24, 2024)]
[Notices]
[Page 52537]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-13791]
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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 an update to the identifying information
on its Specially Designated Nationals and Blocked Persons List (SDN
List) for one individual whose property and interests in property
subject to U.S. jurisdiction are blocked pursuant to Executive Order
13224, as amended.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, 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 Assistant
Director for Compliance, 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="http://ofac.treasury.gov">ofac.treasury.gov</a>).
Notice of OFAC Action
On June 14, 2024, OFAC published the following revised information
for the entry on the SDN List for the following individual whose
property and interests in property are blocked pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism,'' as amended by Executive Order 13886 of September 9, 2019,
``Modernizing Sanctions to Combat Terrorism.''
Individual
1. SHEVCHUK, Stanislav (a.k.a. CHEVTCHOUK, Stanislav; a.k.a.
SHEVCHUK, Stanislav Anatolevich; a.k.a. SHEVCHUK, Stanislav
Anatolyevich), Ul Asanalieva 8 24, Minsk, Belarus; C. De Villarroel
159 4 4, L'Eixample, Barcelona 08036, Spain; DOB 14 Jul 1975; POB
Penza, Russia; nationality Russia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt.
Passport 514676569 (Russia) expires 26 Apr 2015 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).
Designated pursuant to section 1(c): Owned or Controlled by, or
Acted For or on Behalf of, a SDGT. RUSSIAN IMPERIAL MOVEMENT
Dated: June 14, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-13791 Filed 6-21-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 24, 2024.
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