Notice of OFAC Sanctions Action

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Published

October 4, 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 a vessel and persons whose property and interests in property have been unblocked and which have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).

Full Text

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<title>Federal Register, Volume 89 Issue 193 (Friday, October 4, 2024)</title>
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[Federal Register Volume 89, Number 193 (Friday, October 4, 2024)]
[Notices]
[Pages 80988-80989]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-22954]


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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 a vessel and persons whose 
property and interests in property have been unblocked and which have 
been removed from the Specially Designated Nationals and Blocked 
Persons List (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: 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 or 
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).

Notice of OFAC Action(s)

    A. On September 10, 2024, OFAC removed from the SDN List the vessel 
listed below, which was subject to prohibitions imposed pursuant to 
Executive Order 14024 of April 15, 2021, ``Blocking Property With 
Respect To Specified Harmful Foreign Activities

[[Page 80989]]

of the Government of the Russian Federation,'' 86 FR 20249, 3 CFR, 2021 
Comp., p. 542 (Apr. 15, 2021) (E.O. 14024). On September 10, 2024, OFAC 
determined that circumstances no longer warrant the inclusion of the 
following vessel on the SDN List under this authority. This vessel is 
no longer subject to the blocking provisions of section 1(a) of E.O. 
14024.

Vessel

    1. FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag; 
Secondary sanctions risk: See Section 11 of Executive Order 14024.; 
Vessel Registration Identification IMO 9829394; MMSI 319133800 
(vessel) [RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).

    B. On September 10, 2024, OFAC removed from the SDN List the 
persons listed below, whose property and interests in property were 
blocked pursuant to E.O. 14024. On September 10, 2024, OFAC determined 
that circumstances no longer warrant the inclusion of the following 
persons on the SDN List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 14024.

Individual

    1. RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul 1978; 
nationality Switzerland; Gender Female; Secondary sanctions risk: 
See Section 11 of Executive Order 14024. (individual) [RUSSIA-
EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD).

Entity

    1. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND
    INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK 
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY; a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY 
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK), 12, 
Shevchenko lane, Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; website 
pib.ua; Executive Order 13662 Directive
    Determination--Subject to Directive 1; Organization Established 
Date 26 Aug 1992; Target Type Financial Institution; Registration 
Number 00039002 (Ukraine); All offices worldwide; for more 
information on directives, please visit the following link: <a href="http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine">http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine</a>.aspx#directives. [UKRAINE-EO13662] (Linked To: STATE 
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK).

    Dated: September 30, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-22954 Filed 10-3-24; 8:45 am]
BILLING CODE 4810-AL-P


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