[Federal Register Volume 79, Number 174 (Tuesday, September 9, 2014)]
[Notices]
[Page 53517]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-21388]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Twelve Individuals Pursuant to the Sergei 
Magnitsky Rule of Law Accountability Act of 2012

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of twelve individuals whose property 
and interests in property are blocked pursuant to the Sergei Magnitsky 
Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14, 
2012) (the ``Magnitsky Act'').

DATES: The designations by the Director of OFAC, pursuant to the 
Magnitsky Act, of the twelve individuals identified in this notice were 
effective on May 20, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac). Certain general 
information pertaining to OFAC's sanctions programs is available via 
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On December 14, 2012, the President signed the Magnitsky Act. The 
Magnitsky Act requires the President to submit to certain congressional 
committees a list of each person the President has determined meets 
certain criteria set forth in the Magnitsky Act.
    Pursuant to Section 406 of the Magnitsky Act, the President is 
required to block, with certain exceptions, all property and interests 
in property of a person who is on the list required by Section 404(a) 
of the Magnitsky Act that are in the United States, that come within 
the United States, or that are or come within the possession or control 
of any United States person. The President delegated certain functions 
under the Magnitsky Act to the Secretary of the Treasury, in 
consultation with the Secretary of State, on April 5, 2013.
    On May 20, 2014, the Director of OFAC designated, pursuant to 
Section 406 of the Magnitsky Act, twelve individuals whose property and 
interests in property are blocked pursuant to the Magnitsky Act.
    The listings for these individuals on OFAC's List of Specially 
Designated Nationals and Blocked Persons appear as follows:

Individuals

1. ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].
2. GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar 
1975 (individual) [MAGNIT].
3. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav); 
DOB 09 Jul 1967 (individual) [MAGNIT].
4. KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug 
1967 (individual) [MAGNIT].
5. KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].
6. KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual) 
[MAGNIT].
7. LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual) 
[MAGNIT].
8. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye 
village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR 
(individual) [MAGNIT].
9. STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].
10. TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a. 
TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].
11. SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia 
(individual) [MAGNIT].
12. VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia 
(individual) [MAGNIT].

    Dated: May 20, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.

    Editorial Note: This document was received for publication by 
the Office of the Federal Register on September 4, 2014.

[FR Doc. 2014-21388 Filed 9-8-14; 8:45 am]
BILLING CODE 4810-AL-P