Notice2024-30799
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
December 30, 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 (SDN 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 249 (Monday, December 30, 2024)</title>
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[Federal Register Volume 89, Number 249 (Monday, December 30, 2024)]
[Notices]
[Pages 106750-106751]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-30799]
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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
[[Page 106751]]
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 (SDN 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: This action was issued on December 19, 2024. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
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://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Actions
On December 19, 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. GOMELAURI, Vakhtang, Varketili 3, 1 Micro Distr, Tbilisi,
Georgia; DOB 24 Dec 1975; POB Tbilisi, Georgia; nationality Georgia;
Gender Male; Passport 10DP02703 (Georgia) issued 05 Feb 2018 expires
05 Feb 2023; National ID No. 01013018848 (Georgia) (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,'' (E.O.
13818), 82 FR 60839 (Dec. 26, 2017), 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. KEZEVADZE, Mirza, Tbilisi, Georgia; DOB 23 May 1980; POB
Terjola, Georgia; nationality Georgia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 of
December 20, 2017, ``Blocking the Property of Persons Involved in
Serious Human Rights Abuse or Corruption,'' (E.O. 13818), 82 FR
60839 (Dec. 26, 2017), 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.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30799 Filed 12-27-24; 8:45 am]
BILLING CODE 4810-AL-P
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