[Federal Register Volume 85, Number 35 (Friday, February 21, 2020)]
[Notices]
[Pages 10262-10263]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03482]
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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 effective date(s).
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:
[[Page 10263]]
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 18, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons subject to U.S. jurisdiction are blocked under the relevant
sanctions authorities listed below.
Entity
1. ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva,
Switzerland; website www.rosneft.com; Executive Order 13662 Directive
Determination--Subject to Directive 2; alt. Executive Order 13662
Directive Determination--Subject to Directive 4; Tax ID No. CHE-
309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8
(Switzerland); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [VENEZUELA-
EO13850] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
Designated pursuant to section 1(a)(i) of Executive Order 13850
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' 83 FR 55243, 3
CFR, 2019 Comp., p. 881, as amended by Executive Order 13857 (E.O.
13857), ``Taking Additional Steps to Address the National Emergency
with Respect to Venezuela,'' of January 25, 2019, 84 FR 509, for
operating in the oil sector of the Venezuelan economy.
Individual
1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB
Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850]
(Linked To: ROSNEFT TRADING S.A.).
Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended
by E.O. 13857, for having acted or purported to act for or on behalf
of, directly or indirectly, ROSNEFT TRADING S.A., a person whose
property and interests in property are blocked pursuant to E.O. 13850.
Dated: February 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-03482 Filed 2-20-20; 8:45 am]
BILLING CODE 4810-AL-P