[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