[Federal Register Volume 80, Number 25 (Friday, February 6, 2015)]
[Notices]
[Pages 6797-6798]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-02483]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Individuals and Entities Pursuant to Executive 
Order 13660

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of seventeen individuals and 
seven entities whose property and interests in property have been 
blocked pursuant to Executive Order 13660 of March 6, 2014, ``Blocking 
Property of Certain Persons Contributing to the Situation in Ukraine.''

DATES: The designation by the Director of OFAC of the seventeen 
individuals and seven entities identified in this notice, pursuant to 
Executive Order 13660 of March 6, 2014, is effective on December 19, 
2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions, 
Compliance & Evaluations, Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex), 
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 March 6, 2014, President Barack Obama issued Executive Order 
``Blocking Property of Certain Persons Contributing to the Situation in 
Ukraine'' (the ``Order''), pursuant to, inter alia, the International 
Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), 
declaring a national emergency to deal with the usual and extraordinary 
threat to the national security and foreign policy of the United States 
posed by the actions and policies of persons including persons who have 
asserted governmental authority in the Crimean region without the 
authorization of the Government of Ukraine--that undermine democratic 
processes and institutions in Ukraine; threaten its peace, security, 
stability, sovereignty, and territorial integrity; and contribute to 
the misappropriation of its assets.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in, or thereafter come 
within, the United States, or within the possession or control of 
United States persons, as well as those persons determined by the 
Secretary of the Treasury, after consultation with the Secretary of 
State, to meet any of the criteria set forth in subparagraphs (a)(i)-
(v) of Section 1 of the Order.
    On December 19, 2014, the Director of OFAC exercised the Secretary 
of the Treasury's authority to designate, pursuant to one or more of 
the criteria set forth in Section 1 of the Order, the seventeen 
individuals and seven entities listed below, whose property and 
interests in property therefore are blocked pursuant to the Order.

[[Page 6798]]

    The listings of the blocked individuals and entities appear as 
follows:

Individuals

1. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Vladimir Gheorghievici; 
a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; 
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 
SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 
1951; POB Novosibirsk, Russia (individual) [UKRAINE-EO13660].
2. BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. BEREZIN, Fyodor 
Dmitrievich); DOB 07 Feb 1960; POB Donetsk, Ukraine (individual) 
[UKRAINE-EO13660].
3. BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; a.k.a. BEZLER, Igor 
Mykolaiovych; a.k.a. BEZLER, Ihor); DOB 1965 (individual) [UKRAINE-
EO13660].
4. GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); DOB 10 Feb 1983; POB 
Sievierodonetsk, Ukraine (individual) [UKRAINE-EO13660].
5. KARYAKIN, Alexei Vyacheslavovich (a.k.a. KARIAKIN, Aleksey; a.k.a. 
KARYAKIN, Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 Apr 1980; POB 
Stahanov, Luhansk Oblast, Ukraine (individual) [UKRAINE-EO13660].
6. KHRYAKOV, Alexander (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. 
KHRYAKOV, Alexander Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a. 
KHRYAKOV, Oleksandr; a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, 
Ukraine; DOB 06 Nov 1958; POB Donetsk, Ukraine (individual) [UKRAINE-
EO13660].
7. KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; a.k.a. KOZITSYN, Mykola 
Ivanovych; a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; POB Donetsk 
Region; citizen Russia (individual) [UKRAINE-EO13660].
8. MALOFEYEV, Konstantin (a.k.a. MALOFEEV, Konstantin Valerevich; 
a.k.a. MALOFEEV, Konstantin Valerievich); DOB 03 Jul 1974; POB 
Pushchino, Moscow, Russia; Managing Partner of Marshall Capital 
Partners (individual) [UKRAINE-EO13660] (Linked To: MARSHALL CAPITAL 
PARTNERS).
9. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, 
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. 
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Aleksei; 
a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, 
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Aleksei), Luhansk, 
Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine (individual) 
[UKRAINE-EO13660].
10. NEKLYUDOV, Dmitry Sergeyevich (a.k.a. NEKLYUDOV, Dmitriy 
Sergeyevich); DOB 17 Feb 1969; POB Simferopol, Ukraine (individual) 
[UKRAINE-EO13660].
11. PLOTNITSKY, Igor Venediktovich (a.k.a. PLOTNITSKY, Igor); DOB 24 
Jun 1964; POB Kelmentsi, Ukraine (individual) [UKRAINE-EO13660].
12. POKLONSKAYA, Natalia Vladimirovna (a.k.a. POKLONSKA, Natalya; 
a.k.a. POKLONSKAYA, Natalia; a.k.a. POKLONSKAYA, Natalya); DOB 18 Mar 
1980; POB Eupatoria, Ukraine; Prosecutor of Crimea (individual) 
[UKRAINE-EO13660].
13. RUDENKO, Miroslav Vladimirovich (a.k.a. RUDENKO, Miroslav; a.k.a. 
RUDENKO, Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB 1983; 
POB Debaltsevo, Donetsk Region, Ukraine (individual) [UKRAINE-EO13660].
14. SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter; a.k.a. SAVCHENKO, Peter 
A.; a.k.a. SAVCHENKO, Petro Oleksiiovych), Makeyevka, Ukraine; DOB 23 
Feb 1968 (individual) [UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).
15. TSARYOV, Oleh Anatolievich (a.k.a. TSAREV, Oleg; a.k.a. TSARIOV, 
Oleh; a.k.a. TSAROV, Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky, 
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB Dnepropetrovsk, 
Ukraine (individual) [UKRAINE-EO13660].
16. ZAKHARCHENKO, Alexander; DOB 1976; POB Donetsk, Ukraine 
(individual) [UKRAINE-EO13660].
17. ZALDOSTANOV, Aleksandr (a.k.a. ZALDASTANOV, Aleksandr Sergeevich; 
a.k.a. ZALDOSTANOV, Alexander; a.k.a. ZALDOSTANOV, Alexander 
Sergeyevich; a.k.a. ``Khirurg''; a.k.a. ``The Surgeon''); DOB 19 Jan 
1963; POB Kirovograd, Ukraine (individual) [UKRAINE-EO13660].

Entities

1. DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S MILITIA OF DONBASS), 
Prospect Zasyadko.13, Donetsk, Ukraine; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected] [UKRAINE-EO13660].
2. MARSHALL CAPITAL PARTNERS (a.k.a. MARSHALL CAPITAL), 5th Floor, 
Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow 123242, 
Russia; Web site www.marcap.ru; Email Address [email protected] [UKRAINE-
EO13660].
3. NIGHT WOLVES (a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA 
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE 
VOLKI), Nizhnije Mnevniki, 110 ``Bike Center'', Moscow, Russia; 110 
Nizhniye Mnevniki, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Moscow 
123423, Russia; Registration ID 1037717009846; Government Gazette 
Number 14188237 [UKRAINE-EO13660].
4. NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA PARTY), Ukraine [UKRAINE-
EO13660].
5. OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine [UKRAINE-EO13660].
6. PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC), Bud, 22/28, vul. 
Dzerzhynskogo, Makiivka 86100, Ukraine; Makeevka str., Donetsk Region 
86157, Ukraine; Government Gazette Number 32084605 [UKRAINE-EO13660].
7. SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST MOVEMENT; a.k.a. YUGO-VOSTOK 
MOVEMENT), Ukraine [UKRAINE-EO13660].

    Dated: December 19, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-02483 Filed 2-5-15; 8:45 am]
BILLING CODE 4810-AL-P