[Federal Register Volume 86, Number 74 (Tuesday, April 20, 2021)]
[Notices]
[Pages 20595-20601]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-08087]


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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 U.S. 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.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 15, 2021, 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. GROMOV, Alexei Alexeyevich, Russia; DOB 31 May 1960; POB Zagorsk 
(Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender 
Male; First Deputy Chief of Staff of the Presidential Executive Office; 
First Deputy Head of Presidential Administration; First Deputy 
Presidential Chief of Staff (individual) [UKRAINE-EO13661] [ELECTION-
EO13848].
    Designated pursuant to section 2(a)(i) of Executive Order 13848 of 
September 12, 2018, ``Imposing Certain Sanctions in the Event of 
Foreign Interference in a United States Election,'' (E.O. 13848) for 
having directly or indirectly engaged in, sponsored, concealed, or 
otherwise been complicit in foreign interference in a United States 
election.
    2. MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia; DOB 
14 Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male; 
Passport 717637093 (Russia); National ID No. 781005202108 (Russia) 
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: 
USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of Executive Order 
13694 of April 1, 2015, ``Blocking Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities,'' as amended by 
Executive Order 13757 of December 28, 2016, ``Taking Additional

[[Page 20596]]

Steps to Address the National Emergency With Respect to Significant 
Malicious Cyber-Enabled Activities,'' (E.O. 13694, as amended) for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of Executive 
Order 13661 of March 16, 2014, ``Blocking Property of Additional 
Persons Contributing to the Situation in Ukraine,'' (E.O. 13661) for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    3. SHCHERBAKOV, Kirill Konstantinovich, Moscow, Russia; DOB 18 May 
1968; POB Russia; nationality Russia; Gender Male; Tax ID No. 
774302261730 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: OOO YUNIDZHET).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, OOO YUNIDZHET, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person 
whose property and interests in property are blocked pursuant to E.O. 
13661.
    4. STEPANOV, Artem Nikolaevich (Cyrillic: 
[Scy][Tcy][IEcy][Pcy][Acy][Ncy][Ocy][Vcy], [Acy][rcy][tcy][iocy][mcy] 
[Ncy][icy][kcy][ocy][lcy][acy][iecy][vcy][icy][chcy]), Moscow, Russia; 
DOB 31 Mar 1980; POB Russia; nationality Russia; Gender Male; Tax ID 
No. 504403080602 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(ii) of E.O. 13848 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests 
in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section 1(a)(iii)(B) E.O. 13694, as 
amended for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose 
property and interests in property are blocked pursuant to E.O. 13694, 
as amended.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and 
interests in property are blocked pursuant to E.O. 13661.
    5. ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia Yevgenyevna), 
Moscow, Russia; DOB 28 May 1983; POB Russia; nationality Russia; Gender 
Female; Tax ID No. 331403452400 (Russia) (individual) [UKRAINE-EO13661] 
[CYBER2] [ELECTION-EO13848] (Linked To: OOO YUNIDZHET).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, OOO YUNIDZHET, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person 
whose property and interests in property are blocked pursuant to E.O. 
13661.
    6. AHMED, Shahzad (a.k.a. AMIN, Shahzad), Lahore, Pakistan; DOB 14 
Dec 1987; nationality Pakistan; Email Address [email protected]; 
alt. Email Address [email protected]; Gender Male; National ID No. 
3420204688179 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848] 
(Linked To: SECONDEYE SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property and interests in property are blocked pursuant 
E.O. 13694, as amended.
    7. HASNAIN, Syed Johar, Karachi, Pakistan; DOB 30 Dec 1987; 
nationality Pakistan; Gender Male; National ID No. 4220106151401 
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To: 
SECONDEYE SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property and interests in property are blocked pursuant 
E.O. 13694, as amended.
    8. HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; 
a.k.a. HAYAT JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Mohammad Khizar), 
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan; nationality 
Pakistan; Email Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address 
[email protected]; alt. Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; Gender Male; 
Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan) 
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE 
SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property

[[Page 20597]]

and interests in property are blocked pursuant E.O. 13694, as amended.
    9. RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA, 
Mujtaba), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan; 
Email Address [email protected]; alt. Email Address 
forwarderz.com">mujtaba@forwarderz.com; Gender Male; Digital Currency Address--XBT 
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address--XBT 
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Digital Currency Address--LTC 
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address--XVG 
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To: 
SECONDEYE SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property and interests in property are blocked pursuant 
E.O. 13694, as amended.
    10. RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Karachi, 
Pakistan; DOB 15 Oct 1992; nationality Pakistan; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; alt. Email Address 
[email protected]; Gender Male; National ID No. 4220157603253 
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To: 
SECONDEYE SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property and interests in property are blocked pursuant 
E.O. 13694, as amended.
    11. RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), Karachi, Pakistan; 
DOB 25 May 1986; nationality Pakistan; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address forwarderz.com">mohsin@forwarderz.com; alt. 
Email Address [email protected]; Gender Male; National ID No. 
4220198261523 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848] 
(Linked To: SECONDEYE SOLUTION).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SECONDEYE SOLUTION, a person whose 
property and interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, SECONDEYE SOLUTION, 
a person whose property and interests in property are blocked pursuant 
E.O. 13694, as amended.
    12. AFANASYEVA, Yulia Andreevna (Cyrillic: 
[Acy][Fcy][Acy][Ncy][Acy][Scy][SOFTcy][IEcy][Vcy][Acy], 
[YUcy][lcy][icy][yacy] 
[Acy][ncy][dcy][rcy][iecy][iecy][vcy][ncy][acy]), St. Petersburg, 
Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349 
(Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848].
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    13. BYCHKOV, Pyotr Aleksandrovich (Cyrillic: 
[Bcy][Ycy][CHcy][Kcy][Ocy][Vcy], [Pcy][iocy][tcy][rcy] 
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy]) 
(a.k.a. BICHKOV, Peter Alexandrovich; a.k.a. BYCHKOV, Petr 
Alexandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender Male; 
Tax ID No. 782513941021 (Russia) (individual) [UKRAINE-EO13661] 
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    14. KILIMNIK, Konstantin Viktorovich (Cyrillic: 
[Kcy][Icy][Lcy][Icy][Mcy][Ncy][Icy][Kcy], 
[Kcy][ocy][ncy][scy][tcy][acy][ncy][tcy][icy][ncy] 
[Vcy][icy][kcy][tcy][ocy][rcy][ocy][vcy][icy][chcy]), Moscow, Russia; 
Kyiv, Ukraine; DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; 
citizen Ukraine; Gender Male; Passport 752512703 (Russia) (individual) 
[UKRAINE-EO13660] [ELECTION-EO13848] (Linked To: YANUKOVYCH, Viktor 
Fedorovych).
    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or otherwise 
been complicit in foreign interference in a United States election.
    Designated pursuant to section 1(a)(v) of Executive Order 13660 of 
March 6, 2014, ``Blocking Property of Certain Persons Contributing to 
the Situation in Ukraine,'' (E.O. 13660) for being owned or controlled 
by, or having acted or purported to act for or on behalf of, directly 
or indirectly, VIKTOR FEDOROVYCH YANUKOVYCH, a person whose property 
and interests in property are blocked pursuant to E.O. 13661.
    15. PRIBYSHIN, Taras Kirillovich, St. Petersburg, Russia; DOB 28 
Jun 1991; nationality Russia; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned

[[Page 20598]]

or controlled by, or having acted or purported to act for or on behalf 
of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN and the 
INTERNET RESEARCH AGENCY LLC, persons whose property and interests in 
property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN and the INTERNET RESEARCH AGENCY LLC, persons 
whose property and interests in property are blocked pursuant E.O. 
13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant E.O. 13661.
    16. TYURIN, Denis Valeriyevich (Cyrillic: 
[Tcy][YUcy][Rcy][Icy][Ncy], [Dcy][iecy][ncy][icy][scy] 
[Vcy][acy][lcy][iecy][rcy][softcy][iecy][vcy][icy][chcy]), Moscow, 
Russia; DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male 
(individual) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN 
INTELLIGENCE DIRECTORATE).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, the Russian MAIN 
INTELLIGENCE DIRECTORATE, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, Public Law 115-44, 
(CAATSA), for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under 
Section 224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iv) of Executive Order 
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and their Supporters,'' 70 FR 38567, CFR 3, 
2006 Comp., p. 170 (E.O. 13382), for being owned or controlled by, or 
having acted or purported to act for or on behalf of, directly or 
indirectly, the MAIN INTELLIGENCE DIRECTORATE, a person whose property 
and interests in property are blocked pursuant to E.O. 13382.

Entities

    1. THE FOUNDATION FOR NATIONAL VALUES PROTECTION (Cyrillic: 
[Fcy][Ocy][Ncy][Dcy][Acy] [Zcy][Acy][SHCHcy][Icy][Tcy][Ycy] 
[Ncy][Acy][TScy][Icy][Ocy][Ncy][Acy][Lcy][SOFTcy][Ncy][Ycy][KHcy] 
[TScy][IEcy][Ncy][Ncy][Ocy][Scy][Tcy][IEcy][Jcy]) (a.k.a. ``FZNC''), 
Moscow, Russia; website fznc.world [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: MALKEVICH, Alexander Aleksandrovich; 
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN and 
ALEXANDER ALEKSANDROVICH MALKEVICH, persons whose property and 
interests in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN and ALEXANDER ALEKSANDROVICH MALKEVICH, persons 
whose property and interests in property are blocked pursuant E.O. 
13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN and ALEXANDER ALEKSANDROVICH MALKEVICH, persons whose 
property and interests in property are blocked pursuant E.O. 13661.
    2. OOO ALKON (a.k.a. ``LIMITED LIABILITY COMPANY ALKON''), Moscow, 
Russia; Organization Established Date 07 Jul 2006; Tax ID No. 
7703599373 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] 
(Linked To: SHCHERBAKOV, Kirill Konstantinovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, KIRILL KONSTANTINOVICH SHCHERBAKOV, 
a person whose property and interests in property are blocked pursuant 
to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, KIRILL 
KONSTANTINOVICH SHCHERBAKOV, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, KIRILL KONSTANTINOVICH 
SHCHERBAKOV, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    3. OOO YUNIDZHET (Cyrillic: [Ocy][Ocy][Ocy] 
[YUcy][Ncy][Icy][Dcy][ZHcy][IEcy][Tcy]) (a.k.a. UNIJET; a.k.a. ``UNIJET 
COMPANY LIMITED''), Moscow, Russia; website unijet.ru; Organization 
Established Date 10 Dec 2009; Tax ID No. 7703711949 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich).
    Designated pursuant to section 2(a)(ii) of E.O. 13848 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests 
in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose 
property and interests in property are blocked pursuant to E.O. 13694, 
as amended.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and 
interests in property are blocked pursuant to E.O. 13661.
    4. NEWSFRONT, Ukraine; website news-front.info; Organization Type: 
News agency activities [NPWMD] [CYBER2] [CAATSA--RUSSIA] [ELECTION-
EO13848] (Linked To: FEDERAL SECURITY SERVICE).
    Designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, the FEDERAL 
SECURITY SERVICE, a person whose property and interests in property are 
blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, Public Law 115-44, 
(CAATSA), for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
Russian FEDERAL SECURITY SERVICE, a

[[Page 20599]]

person designated under Section 224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iii) of E.O. 13382, for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE, 
a person whose property and interests in property are blocked pursuant 
to E.O. 13382.
    5. FRESH AIR FARM HOUSE (a.k.a. FRESH AIR FARM HOUSE KARACHI), 
Karachi, Pakistan; Phone Number 923453272659; alt. Phone Number 
923209299030 [CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mohsin; 
Linked To: RAZA, Mujtaba Ali).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA, 
persons whose property and interests in property are blocked pursuant 
to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA 
and MOSHIN RAZA, persons whose property and interests in property are 
blocked pursuant E.O. 13694, as amended.
    6. LIKE WISE, Shop No 5, Jamshed Quarter, Karachi, Pakistan; Phone 
Number 923452179668; Registration Number 4220198261523 (Pakistan) 
[CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, 
Mujtaba Ali).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA, 
persons whose property and interests in property are blocked pursuant 
to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA 
and MOSHIN RAZA, persons whose property and interests in property are 
blocked pursuant E.O. 13694, as amended.
    7. MKSOFTTECH, Karachi, Pakistan; 631-C, 6th Floor, Mashriq Center, 
Stadium Road, Karachi, Pakistan; website mksofttech.com; Email Address 
mksofttech.com">info@mksofttech.com [CYBER2] [ELECTION-EO13848] (Linked To: RAZA, 
Mohsin; Linked To: RAZA, Mujtaba Ali).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA, 
persons whose property and interests in property are blocked pursuant 
to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA 
and MOSHIN RAZA, persons whose property and interests in property are 
blocked pursuant E.O. 13694, as amended.
    8. SECONDEYE SOLUTION (a.k.a. FORWARDERZ), Karachi, Pakistan; 
website secondeyesolution.su; alt. website secondeyesolution.ch; alt. 
website secondeyesolution.ru; alt. website secondeyesolution.com; alt. 
website forwarderz.com; alt. website secondeyehost.com; Email Address 
secondeyesolution.com">support@secondeyesolution.com; alt. Email Address forwarderz.com">info@forwarderz.com; 
alt. Email Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address 
[email protected]; alt. Email Address 
secondeyehost.com">support@secondeyehost.com; Digital Currency Address--XBT 
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address--XBT 
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address--XBT 
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address--XBT 
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address--XBT 
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address--XBT 
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address--XBT 
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address--XBT 
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital Currency Address--XBT 
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address--XBT 
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. Digital Currency Address--XBT 
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address--ETH 
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency 
Address--ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital 
Currency Address--ETH 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. 
Digital Currency Address--ETH 
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Digital Currency Address--
LTC LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address--
LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address--
LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address--BCH 
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2] [ELECTION-EO13848] (Linked 
To: INTERNET RESEARCH AGENCY LLC).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, the INTERNET RESEARCH AGENCY LLC, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, the INTERNET 
RESEARCH AGENCY LLC, a person whose property and interests in property 
are blocked pursuant E.O. 13694, as amended.
    9. THE OXYTECH, Karachi, Pakistan; website theoxytech.com; Email 
Address theoxytech.com">support@theoxytech.com [CYBER2] [ELECTION-EO13848] (Linked To: 
RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, MUJTABA ALI RAZA and MOSHIN RAZA, 
persons whose property and interests in property are blocked pursuant 
to E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, MUJTABA ALI RAZA 
and MOSHIN RAZA, persons whose property and interests in property are 
blocked pursuant E.O. 13694, as amended.
    10. SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS & 
INTELLIGENCE), Russia; website southfront.org; Digital Currency 
Address--XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; Digital Currency 
Address--ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; Organization 
Type: News agency activities; Digital Currency Address--BCH 
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: FEDERAL SECURITY SERVICE).

[[Page 20600]]

    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or otherwise 
been complicit in foreign interference in a United States election.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods or services 
to or in support of, the FEDERAL SECURITY SERVICE, a person whose 
property and interests in property are blocked pursuant to E.O. 13694, 
as amended.
    Also designated pursuant to section 1(a)(iii) of E.O. 13382, for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE, 
a person whose property and interests in property are blocked pursuant 
to E.O. 13382.
    11. THE STRATEGIC CULTURE FOUNDATION (Cyrillic: 
[Fcy][Ocy][Ncy][Dcy] 
[Scy][Tcy][Rcy][Acy][Tcy][IEcy][Gcy][Icy][CHcy][IEcy][Scy][Kcy][Ocy][Jcy
] [Kcy][Ucy][Lcy][SOFTcy][Tcy][Ucy][Rcy][Ycy]), Russia; website 
strategic-culture.org; Organization Type: News agency activities 
[ELECTION-EO13848].
    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or otherwise 
been complicit in foreign interference in a United States election.
    12. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION 
(a.k.a. ``AFRIC''), Russia; Email Address [email protected]; 
Digital Currency Address--ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; 
Digital Currency Address--DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT 
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, 
Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    13. INTERNATIONAL ANTICRISIS CENTER (Cyrillic: 
[Mcy][IEcy][ZHcy][Dcy][Ucy][Ncy][Acy][Rcy][Ocy][Dcy][Ncy][Ycy][Jcy] 
[Acy][Ncy][Tcy][Icy][Kcy][Rcy][Icy][Zcy][Icy][Scy][Ncy][Ycy][Jcy] 
[TScy][IEcy][Ncy][Tcy][Rcy]), Russia; website anticrisis.cc; Email 
Address [email protected] [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, YEVGENIY VIKTOROVICH PRIGOZHIN, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13848.
    Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as 
amended for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, YEVGENIY 
VIKTOROVICH PRIGOZHIN, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section l(a)(ii)(C)(2) of E.O. 13661 
for being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, YEVGENIY VIKTOROVICH 
PRIGOZHIN, a person whose property and interests in property are 
blocked pursuant to E.O. 13661.
    14. TRANS LOGISTIK, OOO (Cyrillic: OOO [Tcy][Rcy][Acy][Ncy][Scy] 
[Lcy][Ocy][Gcy][Icy][Scy][Tcy][Icy][Kcy]) (a.k.a. ``TRANS LOGISTIC''), 
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. 
Petersburg 198097, Russia; Tax ID No. 7805719070 (Russia); Government 
Gazette Number 20567335 (Russia); Registration Number 1177847397848 
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich).
    Designated pursuant to section 2(a)(ii) of E.O. 13848 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and interests 
in property are blocked pursuant to E.O. 13848.
    Also designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose 
property and interests in property are blocked pursuant to E.O. 13694, 
as amended.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, YEVGENIY VIKTOROVICH PRIGOZHIN, a person whose property and 
interests in property are blocked pursuant to E.O. 13661.
    15. IA INFOROS, OOO (Cyrillic: [Ocy][Ocy][Ocy] [Icy][Acy] 
[Icy][Ncy][Fcy][Ocy][Rcy][Ocy][Scy]) (a.k.a. INFOROS INFORMATION 
AGENCY, CO, LTD.; a.k.a. NEWS AGENCY INFOROS), Moscow, Russia; website 
inforos.ru; Organization Type: News agency activities; Tax ID No. 
5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN 
INTELLIGENCE DIRECTORATE).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, the Russian MAIN 
INTELLIGENCE DIRECTORATE, a person whose property and interests in 
property are blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, Public Law 115-44, 
(CAATSA), for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under 
Section 224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iv) of E.O. 13382, for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, the MAIN INTELLIGENCE 
DIRECTORATE, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.
    16. INFOROS, OOO (Cyrillic: [Ocy][Ocy][Ocy] [Icy][Acy] 
[Icy][Ncy][Fcy][Ocy][Rcy][Ocy][Scy]), Moscow, Russia; Organization 
Type: News agency activities; Identification Number 7727214569 (Russia) 
[NPWMD] [CYBER2] [CAATSA--RUSSIA] (Linked To: MAIN INTELLIGENCE 
DIRECTORATE).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for being owned or controlled by, or having acted or purported 
to act for or on behalf of, directly or indirectly, the Russian MAIN 
INTELLIGENCE DIRECTORATE, a person whose property and interests in 
property are

[[Page 20601]]

blocked pursuant to E.O. 13694, as amended.
    Also designated pursuant to section 224(a)(1)(B) of the Countering 
America's Adversaries Through Sanctions Act, Public Law 115-44, 
(CAATSA), for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under 
Section 224(a)(1)(A) of CAATSA.
    Also designated pursuant to section 1(a)(iv) of E.O. 13382, for 
being owned or controlled by, or having acted or purported to act for 
or on behalf of, directly or indirectly, the MAIN INTELLIGENCE 
DIRECTORATE, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.

    Dated: April 15, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-08087 Filed 4-19-21; 8:45 am]
BILLING CODE 4810-AL-P