Notice2024-24722
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
October 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 the names of one or more persons 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 these persons 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 206 (Thursday, October 24, 2024)</title>
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[Federal Register Volume 89, Number 206 (Thursday, October 24, 2024)]
[Notices]
[Page 85008]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-24722]
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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 the names of one or more persons 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 these persons 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
Assistant Director for Sanctions Compliance & Evaluation, 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://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On September 16, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. KHARAZISHVILI, Zviad (a.k.a. ``KHAREBA''), Micro District
III, Gldani Bldg 68, Apt. 71, Tbilisi, Georgia; DOB 20 Mar 1975; POB
Kareli, Georgia; nationality Georgia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person
who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
2. LAGAZAURI, Mileri, 19 MR Building 4, Apt 12, Rustavi,
Georgia; DOB 23 Nov 1977; POB Akhmeta, Georgia; nationality Georgia;
Gender Male; Passport 18AD22156 (Georgia) issued 21 May 2019 expires
21 May 2029 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
3. MAKHARADZE, Zurab, Georgia; DOB 21 Jan 1988; POB Georgia;
nationality Georgia; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
4. MORGOSHIA, Konstantine, 2 Build, Apt 14, 2nd Plateau
Nutsubidze, Tbilisi, Georgia; DOB 28 May 1982; POB Tbilisi, Georgia;
nationality Georgia; Gender Male; Passport 15BB67342 (Georgia)
issued 02 Nov 2016 expires 02 Nov 2026 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 or
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
Dated: September 16, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-24722 Filed 10-23-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 24, 2024.
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.