[Federal Register Volume 84, Number 57 (Monday, March 25, 2019)]
[Notices]
[Pages 11164-11165]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05580]
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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 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 FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
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 (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 15, 2019, 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. MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy
Nikolayevich); DOB 14 Sep 1959; citizen Russia; Gender Male; Deputy
Director of the Border Guard Service of the Federal Security Service
of the Russian Federation (individual) [UKRAINE-EO13661].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13661 of March 16, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13661), for being
an official of the Government of the Russian Federation.
2. NAYDENKO, Aleksey Alekseevich (Cyrillic:
[Ncy][Acy][Jcy][Dcy][IEcy][Ncy][Kcy][Ocy],
[Acy][lcy][iecy][kcy][scy][iecy][jcy]
[Acy][lcy][iecy][kcy][scy][iecy][iecy][vcy][icy][chcy]) (a.k.a.
NAIDENKO, Aleksey; a.k.a. NAYDENKO, Oleksii Oleksiyovych (Cyrillic:
[Ncy][Acy][Jcy][Dcy][IEcy][Ncy][Kcy][Ocy],
[Ocy][lcy][iecy][kcy][scy][iukcy][jcy]
[Ocy][lcy][iecy][kcy][scy][iukcy][jcy][ocy][vcy][icy][chcy]); DOB 02
Jun 1980; POB Donetsk, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
Designated pursuant to section 1(a)(i)(B) of Executive Order
13660 of March 10, 2014 ``Blocking Property of Certain Persons
Contributing to the Situation in Ukraine'' (E.O. 13660), for being
responsible for or complicit in, or having engaged in, directly or
indirectly, actions or policies that threaten the peace, security,
stability, sovereignty, or territorial integrity of Ukraine.
3. ROMASHKIN, Ruslan (a.k.a. ROMASHKIN, Ruslan Aleksandrovich
(Cyrillic: [Rcy][Ocy][Mcy][Acy][SHcy][Kcy][Icy][Ncy],
[Rcy][ucy][scy][lcy][acy][ncy]
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy]);
DOB 15 Jun 1976; Gender Male; Head of the Service Command Point of
the Federal Security Service of the Russian Federation for the
Republic of Crimea and Sevastopol (individual) [UKRAINE-EO13661].
[[Page 11165]]
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for
being an official of the Government of the Russian Federation.
4. SHEIN, Andrey (a.k.a. SHEIN, Andrey Borisovich); DOB 19 Jun
1971; POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male;
Deputy Head of the Border Directorate--Head of the Coast Guard Unit
of the Federal Security Service of the Russian Federation
(individual) [UKRAINE-EO13661].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for
being an official of the Government of the Russian Federation.
5. STANKEVICH, Sergey (a.k.a. STANKEVICH, Sergey Nikolayevich);
DOB 27 Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head
of the Border Directorate of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-EO13661].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13661 for
being an official of the Government of the Russian Federation.
6. VYSOTSKY, Vladimir Yurievich (Cyrillic:
[Vcy][Ycy][Scy][Ocy][TScy][Kcy][Icy][Jcy],
[Vcy][lcy][acy][dcy][icy][mcy][icy][rcy]
[YUcy][rcy][softcy][iecy][vcy][icy][chcy]) (a.k.a. VYSOTSKIY,
Vladimir Yurievich; a.k.a. VYSOTSKYI, Volodymyr Yuriyovych
(Cyrillic: [Vcy][Icy][Scy][Ocy][TScy][SOFTcy][Kcy][Icy][Jcy],
[Vcy][ocy][lcy][ocy][dcy][icy][mcy][icy][rcy]
[YUcy][rcy][iukcy][jcy][ocy][vcy][icy][chcy]); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].
Designated pursuant to section 1(a)(i)(B) of E.O. 13660 for
being responsible for or complicit in, or having engaged in,
directly or indirectly, actions or policies that threaten the peace,
security, stability, sovereignty, or territorial integrity of
Ukraine.
Entities
1. AO KONTSERN OKEANPRIBOR (Cyrillic: [Acy][Ocy]
[Kcy][Ocy][Ncy][TScy][IEcy][Rcy][Ncy]
[Ocy][Kcy][IEcy][Acy][Ncy][Pcy][Rcy][Icy][Bcy][Ocy][Rcy]) (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR (Cyrillic:
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Kcy][Ocy][Ncy][TScy][IEcy][Rcy][Ncy]
[Ocy][Kcy][IEcy][Acy][Ncy][Pcy][Rcy][Icy][Bcy][Ocy][Rcy]); a.k.a.
JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia; website www.oceanpribor.ru;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].
Designated pursuant to section 1(a)(i) of Executive Order 13662
of March 20, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13662), for
operating in the defense and related material sector of the Russian
Federation economy.
2. AO ZAVOD FIOLENT (Cyrillic: [Acy][Ocy]
[Zcy][Acy][Vcy][Ocy][Dcy] [Fcy][Icy][Ocy][Lcy][IEcy][Ncy][Tcy])
(a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Bcy][Ocy]
[Zcy][Acy][Vcy][Ocy][Dcy] [Fcy][Icy][Ocy][Lcy][IEcy][Ncy][Tcy]);
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; website www.phiolent.com; Tax ID
No. 9102048745 (Russia); Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 of December
19, 2014, ``Blocking Property of Certain Persons and Prohibiting
Certain Transactions with Respect to the Crimea Region of Ukraine''
(E.O. 13685), for operating in the Crimea region of Ukraine.
3. GUP RK KTB SUDOKOMPOZIT (Cyrillic: [Gcy][Ucy][Pcy] [Rcy][Kcy]
[Kcy][Tcy][Bcy]
[Scy][Ucy][Dcy][Ocy][Kcy][Ocy][Mcy][Pcy][Ocy][Zcy][Icy][Tcy])
(a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT (Cyrillic:
[Gcy][Ocy][Scy][Ucy][Dcy][Acy][Rcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Oc
y][IEcy] [Ucy][Ncy][Icy][Tcy][Acy][Rcy][Ncy][Ocy][IEcy]
[Pcy][Rcy][IEcy][Dcy][Pcy][Rcy][Icy][YAcy][Tcy][Icy][IEcy]
[Rcy][IEcy][Scy][Pcy][Ucy][Bcy][Lcy][Icy][Kcy][Icy]
[Kcy][Rcy][Ycy][Mcy]
[Kcy][Ocy][Ncy][Scy][Tcy][Rcy][Ucy][Kcy][Tcy][Ocy][Rcy][Scy][Kcy][Ocy
]
[Tcy][IEcy][KHcy][Ncy][Ocy][Lcy][Ocy][Gcy][Icy][CHcy][IEcy][Scy][Kcy]
[Ocy][IEcy] [Bcy][YUcy][Rcy][Ocy]
[Scy][Ucy][Dcy][Ocy][Kcy][Ocy][Mcy][Pcy][Ocy][Zcy][Icy][Tcy]);
a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE UNITARY ENTERPRISE IN THE
REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU), House 14, Kuibysheva
Street, Feodosia, Crimea 298100, Ukraine; website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
4. LLC NOVYE PROEKTY (a.k.a. NOVYE PROYEKTY; a.k.a. NOVYYE
PROEKTY), Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow
121059, Russia; Tax ID No. 9102196207 (Russia); Government Gazette
Number 00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
5. LLC SK CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI
LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD), House 16,
Borodina Street, Simferopol, Crimea 295033, Ukraine; website
consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No. 9102070229
(Russia); Government Gazette Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-EO13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
6. PAO ZVEZDA (Cyrillic: [Pcy][Acy][Ocy]
[Zcy][Vcy][IEcy][Zcy][Dcy][Acy]) (a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC
JOINT STOCK COMPANY ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO ZVEZDA (Cyrillic:
[Pcy][Ucy][Bcy][Lcy][Icy][CHcy][Ncy][Ocy][IEcy]
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Zcy][Vcy][IEcy][Zcy][Dcy][Acy])), 123 Babushkina Street, St.
Petersburg 192012, Russia; website www.zvezda.spb.ru; Tax ID No.
7811038760 (Russia); Registration Number 1037825005085 (Russia)
[UKRAINE-EO13662].
Designated pursuant to section 1(a)(i) of E.O. 13662 for
operating in the defense and related materiel sector of the Russian
Federation economy.
7. YAROSLAVSKY SHIPBUILDING PLANT (Cyrillic:
[YAcy][Rcy][Ocy][Scy][Lcy][Acy][Vcy][Scy][Kcy][Icy][Jcy]
[Scy][Ucy][Dcy][Ocy][Scy][Tcy][Rcy][Ocy][Icy][Tcy][IEcy][Lcy][SOFTcy]
[Ncy][Ycy][Jcy] [Zcy][Acy][Vcy][Ocy][Dcy]) (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT (Cyrillic: [Pcy][Acy][Ocy]
[YAcy][Rcy][Ocy][Scy][Lcy][Acy][Vcy][Scy][Kcy][Icy][Jcy]
[Scy][Ucy][Dcy][Ocy][Scy][Tcy][Rcy][Ocy][Icy][Tcy][IEcy][Lcy][SOFTcy]
[Ncy][Ycy][Jcy] [Zcy][Acy][Vcy][Ocy][Dcy]); a.k.a. YAROSLAVL
SHIPYARD OPEN JOINT-STOCK COMPANY (Cyrillic:
[Pcy][Ucy][Bcy][Lcy][Icy][CHcy][Ncy][Ocy][IEcy]
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[YAcy][Rcy][Ocy][Scy][Lcy][Acy][Vcy][Scy][Kcy][Icy][Jcy]
[Scy][Ucy][Dcy][Ocy][Scy][Tcy][Rcy][Ocy][Icy][Tcy][IEcy][Lcy][SOFTcy]
[Ncy][Ycy][Jcy] [Zcy][Acy][Vcy][Ocy][Dcy])), 1, Korabelnaya Str.,
Yaroslavl 150006, Russia [UKRAINE-EO13662].
Designated pursuant to section 1(a)(i) of E.O. 13662 for
operating in the defense and related materiel sector of the Russian
Federation economy.
8. ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY (a.k.a.
JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
(Cyrillic: [Ocy][Tcy][Kcy][Rcy][Ycy][Tcy][Ocy][IEcy]
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Zcy][IEcy][Lcy][IEcy][Ncy][Ocy][Dcy][Ocy][Lcy][SOFTcy][Scy][Kcy][Icy
][Jcy] [Zcy][Acy][Vcy][Ocy][Dcy] [Icy][Mcy][IEcy][Ncy][Icy]
[Acy].[Mcy]. [Gcy][Ocy][Rcy][SOFTcy][Kcy][Ocy][Gcy][Ocy]); a.k.a.
JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY (Cyrillic: [Acy][Ocy]
[Zcy][IEcy][Lcy][IEcy][Ncy][Ocy][Dcy][Ocy][Lcy][SOFTcy][Scy][Kcy][Icy
][Jcy] [Zcy][Acy][Vcy][Ocy][Dcy] [Icy][Mcy][IEcy][Ncy][Icy]
[Acy].[Mcy]. [Gcy][Ocy][Rcy][SOFTcy][Kcy][Ocy][Gcy][Ocy])), 5,
Zavodskaya St., Zelenodolsk, Republic of Tatarstan 422546, Russia
[UKRAINE-EO13662].
Designated pursuant to section 1(a)(i) of E.O. 13662 for
operating in the defense and related materiel sector of the Russian
Federation economy.
Dated: March 19, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-05580 Filed 3-22-19; 8:45 am]
BILLING CODE 4810-AL-P