Notice2024-21490
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
September 20, 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 names of five individuals and one entity 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 the individuals and entity 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 183 (Friday, September 20, 2024)</title>
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[Federal Register Volume 89, Number 183 (Friday, September 20, 2024)]
[Notices]
[Pages 77237-77238]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-21490]
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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 names of five individuals and one
entity 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 the individuals and entity 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: Lisa M. Palluconi, Acting
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 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 September 16, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals and entity are blocked under the relevant sanctions
authorities listed below.
Individuals
1. ARTEMIOU, Artemis, CY-3046 Limassol, Patmou, Zakaki 11A,
Cyprus; Hungary; DOB 15 Dec 1979; nationality Cyprus; Gender Female
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) 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, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
2. BITZIOS, Felix, Valaoritou 9, Filothei, Attica 15237, Greece;
DOB 01 May 1974; POB Athens, Greece; nationality Greece; Gender
Male; Passport AT1170869 (Greece); National ID No. AA026331 (Greece)
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
3. GAMBAZZI, Andrea Nicola Costantino Hermes, United Arab
Emirates; 6 King Street, Frome, England BA11 1BH, United Kingdom;
DOB 06 Dec 1967; POB Lugano, Switzerland; nationality Switzerland;
Gender Male; Passport X4320258 (Switzerland) (individual) [CYBER2].
[[Page 77238]]
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
4. HARPAZ, Merom, Alfa 5, Elliniko 16777, Greece; DOB 07 Jun
1964; POB Haifa, Israel; nationality Israel; alt. nationality
Romania; Gender Male; Passport 39002405 (Israel); alt. Passport
056353456 (Romania); Tax ID No. 975704151 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
5. KARAOLI, Panagiota, 40 Filosofou Lapithi, Limassol, Cyprus;
DOB 24 Jun 1974; nationality Cyprus; Gender Female; Passport E003856
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
Entity
6. ALIADA GROUP, INC., VG Torta, OMC Chambers, Wickhams Cay 1.,
Virgin Islands, British; Organization Type: Activities of holding
companies; Registration Number 1926732 (Virgin Islands, British)
[CYBER2].
Designated pursuant to section 1(a)(ii) E.O. 13694, as amended,
for being responsible for or complicit in, or having engaged in,
directly or indirectly, cyber-enabled activities originating from,
or directed by persons located, in whole or in substantial part,
outside the United States that are reasonably likely to result in,
or have materially contributed to, a significant threat to the
national security, foreign policy, or economic health or financial
stability of the United States and that have the purpose or effect
of causing a significant misappropriation of funds or economic
resources, trade secrets, personal identifiers, or financial
information for commercial or competitive advantage or private
financial gain.
Dated: September 16, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-21490 Filed 9-19-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 20, 2024.
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