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.
Issuing agencies
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
<html>
<head>
<title>Federal Register, Volume 90 Issue 223 (Friday, November 21, 2025)</title>
</head>
<body><pre>
[Federal Register Volume 90, Number 223 (Friday, November 21, 2025)]
[Notices]
[Pages 52788-52790]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-20573]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 (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 November 19, 2025. 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 Action
On November 19, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. VOLOSOVIK, Aleksandr Aleksandrovich (a.k.a. ``Ohyeahhellno'';
a.k.a. ``podzemniy1''; a.k.a. ``Yalishanda''), St. Petersburg, Russia;
DOB 30 Jan 1983; POB USSR; nationality Russia; citizen Russia; Gender
Male; Digital Currency Address--XBT 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 762988138 (Russia) issued 01 Apr
2020 expires 01 Apr 2030; Tax ID No. 253609232850 (Russia) (individual)
[CAATSA--RUSSIA] [CYBER4].
Designated pursuant to section 1(a)(ii)(C) 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, and as further
amended by Executive Order 14144 of January 16, 2025, ``Strengthening
and Promoting Innovation in the Nation's Cybersecurity,'' 90 FR 6755,
and Executive Order 14306 of June 6, 2025, ``Sustaining Select Efforts
To Strengthen the Nation's Cybersecurity and Amending Executive Order
13694 and Executive Order 14144,'' 90 FR 24723 (E.O. 13694, as further
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 threat to the national security,
foreign policy, or economic health or financial stability of the United
States, and that have the purpose of or involve causing a disruption to
the availability of a computer or network of computers or compromising
the integrity of the information stored on a computer or network of
computers.
2. ZATOLOKIN, Kirill Andreevich (a.k.a. ``downlow''), St.
Petersburg, Russia; DOB 30 Apr 1992; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 726146360 (Russia)
issued 06 Sep 2013 expires 06 Sep 2023 (individual) [CAATSA--RUSSIA]
[CYBER4].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
further
[[Page 52789]]
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 threat to the national security,
foreign policy, or economic health or financial stability of the United
States, and that have the purpose of or involve causing a disruption to
the availability of a computer or network of computers or compromising
the integrity of the information stored on a computer or network of
computers.
3. PANKOVA, Yulia Vladimirovna, St. Petersburg, Russia; DOB 10 Dec
1996; nationality Russia; citizen Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 753221719 (Russia) issued 25 May 2016 expires 25 May
2026; Tax ID No. 743016842436 (Russia) (individual) [CAATSA--RUSSIA]
[CYBER4].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALEKSANDR ALEKSANDROVICH VOLOSOVIK, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as further amended.
4. MAKAROV, Maksim Vladimirovich, Russia; DOB 23 Mar 1989;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/
Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport
772555187 (Russia) issued 19 Feb 2024 expires 19 Feb 2034; Tax ID No.
244309586068 (Russia) (individual) [CAATSA--RUSSIA] [CYBER4] (Linked
To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(F) of E.O. 13694, as
further amended, for being or having been a leader, official, senior
executive officer, or member of the board of directors of AEZA GROUP
LLC, an entity whose property and interests in property are blocked
pursuant to E.O. 13694, as further amended.
5. ZAKIROV, Ilya Vladislavovich, Russia; DOB 20 Nov 1999;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/
Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
165504427793 (Russia) (individual) [CAATSA--RUSSIA] [CYBER4] (Linked
To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, AEZA GROUP LLC, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as further
amended.
Entities
1. MEDIA LAND, LLC (a.k.a. MEDIA LEND), Zastavskaya st., n. 33,
Office 6A300, Saint Petersburg 196084, Russia; Tsvetochnaya St., 16
Litera P, Room 27, Moskovskaya Zastava Municipal District, Saint
Petersburg 196066, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Organization Established
Date 19 Oct 2015; Tax ID No. 2536288610 (Russia); Registration Number
1152536009900 (Russia) [CAATSA--RUSSIA] [CYBER4].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
further 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 threat to the
national security, foreign policy, or economic health or financial
stability of the United States, and that have the purpose of or involve
causing a disruption to the availability of a computer or network of
computers or compromising the integrity of the information stored on a
computer or network of computers.
2. ML.CLOUD, LLC (a.k.a. ML.CLOUD), Tsvetochnaya St., 16 Litera P,
Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg
196006, Russia; Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong
Kong, China; website ml.cloud; Secondary sanctions risk: Ukraine-/
Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Established Date 27 Jan 2022; Tax ID No. 7810938831 (Russia);
Registration Number 1227800008182 (Russia) [CAATSA--RUSSIA] [CYBER4].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13694, as
further 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 threat to the
national security, foreign policy, or economic health or financial
stability of the United States, and that have the purpose of or involve
causing a disruption to the availability of a computer or network of
computers or compromising the integrity of the information stored on a
computer or network of computers.
3. MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY (a.k.a. ``MLT
LLC''), Sh. Volkhovskoe Zd.11, Office 313, Kirishi 187110, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Established Date 14 Sep 2022;
Tax ID No. 4727007790 (Russia); Registration Number 1224700016089
(Russia) [CAATSA--RUSSIA] [CYBER4] (Linked To: MEDIA LAND, LLC).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, MEDIA
LAND, LLC, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as further amended.
4. DATA CENTER KIRISHI LIMITED LIABILITY COMPANY (a.k.a. DC KIRISHI
LLC), Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11,
Kirishi 187110, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Organization Established
Date 01 Jul 2022; Registration ID 1224700010908 (Russia); Tax ID No.
4727007461 (Russia) [CAATSA--RUSSIA] [CYBER4] (Linked To: MEDIA LAND,
LLC).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, MEDIA
LAND, LLC, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as further amended.
5. DATAVICE MCHJ, 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent,
Uzbekistan; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Established Date 03 Jul 2025;
Tax ID No. 312252645 (Uzbekistan); Business Registration Number 2868352
(Uzbekistan) [CAATSA--RUSSIA] [CYBER4] (Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, AEZA
GROUP LLC, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as further amended.
[[Page 52790]]
6. SMART DIGITAL IDEAS DOO, Jurija Gagarina 231, Lok 329, Belgrade,
Serbia; website smartdi.rs; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 113294246
(Serbia); Business Registration Number 21840823 (Serbia) [CAATSA--
RUSSIA] [CYBER4] (Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, AEZA GROUP LLC, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as further
amended.
7. HYPERCORE LTD, 120 Fleet Street, London EC4A 2BE, United
Kingdom; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Established Date 03 Jul 2025;
Company Number 16558658 (United Kingdom) [CAATSA--RUSSIA] [CYBER4]
(Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, AEZA
GROUP LLC, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as further amended.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-20573 Filed 11-20-25; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>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.