[Federal Register Volume 85, Number 240 (Monday, December 14, 2020)]
[Notices]
[Pages 80889-80890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27458]


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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 (the SDN 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 applicable 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.

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.treas.gov/ofac).

Notice of OFAC Actions

    On December 9, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. SHERMAN, Harry Varney Gboto-Nambi, 17th Street and Chessman 
Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia; 11803 Backus 
Drive, Bowie, MD 20720-4464, United States; DOB 16 Feb 1953; POB 
Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; 
Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2018 
Comp., p. 399, (E.O. 13818) for being a foreign person who is a current 
or former government official, or a person acting for or on behalf of 
such official, who is responsible for or complicit in, or has directly 
or indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to contracts or the extraction of natural resources, 
or bribery.
    2. MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich; 
a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a. 
YSMAIYLOV, Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, 
Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 
1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government official, 
or a person acting for or on behalf of such an official, who is 
responsible for or complicit in, or has directly or indirectly engaged 
in, corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption related 
to contracts or the extraction of natural resources, or bribery.
    3. KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a. ``Broken Tooth''; 
a.k.a. ``Brokentooth''; a.k.a. ``GUOJU, Yin''; a.k.a. ``KUI, Bung 
Nga''), Macau; DOB 29

[[Page 80890]]

Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for 
being a foreign person who is or has been a leader or official of an 
entity, including any government entity, that has engaged in, or whose 
members have engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to contracts or the extraction of natural resources, 
or bribery, relating to the leader's or official's tenure.

Entities:
[GRAPHIC] [TIFF OMITTED] TN14DE20.090


    Dated: December 9, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-27458 Filed 12-11-20; 8:45 am]
BILLING CODE 4810-AL-P