[Federal Register Volume 87, Number 101 (Wednesday, May 25, 2022)]
[Notices]
[Pages 31925-31926]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-11179]
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DEPARTMENT OF STATE
[Public Notice 11735]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on eight
entities, 19 individuals, and one aircraft.
DATES: The Secretary of State's determination regarding the eight
entities and 19 individuals, and imposition of sanctions on the
entities, individuals, and aircraft identified in the SUPPLEMENTARY
INFORMATION section were effective on March 3, 2022.
FOR FURTHER INFORMATION CONTACT: Anthony Musa, [email protected], Phone:
(202) 647-1925.
SUPPLEMENTARY INFORMATION: Pursuant to Section 1 of E.O. 14024, all
property and interests in property that are in the United States, that
hereafter come within the United States, or that are or hereafter come
within the possession or control of any United States person of the
following persons are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in: (a) Any person determined
by the Secretary of the Treasury, in consultation with the Secretary of
State, and, with respect to subsection (a)(ii) of this section, in
consultation with the Attorney General, or by the Secretary of State,
in consultation with the Secretary of the Treasury, and, with respect
to subsection (a)(ii) of this section, in consultation with the
Attorney General: (i) To operate or have operated in the technology
sector or the defense and related materiel sector of the Russian
Federation economy, or any other sector of the Russian Federation
economy as may be determined by the Secretary of the Treasury, in
consultation with the Secretary of State. The Secretary of the
Treasury, in consultation with the Secretary of State, determined that
section 1(a)(i) of E.O. 14024 shall apply to the financial services
sector of the Russian Federation economy.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (ii) To be
responsible for or complicit in, or to have directly or indirectly
engaged or attempted to engage in, any of the following for or on
behalf of, or for the benefit of, directly or indirectly, the
Government of the Russian Federation: (F) Activities that undermine the
peace, security, political stability, or territorial integrity of the
United States, its allies, or its partners.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General:
[[Page 31926]]
(iii) To be or have been a leader, official, senior executive officer,
or member of the board of directors of: (A) The Government of the
Russian Federation.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (iii) To be
or have been a leader, official, senior executive officer, or member of
the board of directors of: (C) An entity whose property and interests
in property are blocked pursuant to this order.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (v) To be a
spouse or adult child of any person whose property and interests in
property are blocked pursuant to subsection (a)(ii) or (iii) of this
section.
Pursuant to Section 1 of E.O. 14024, all property and interests in
property that are in the United States, that hereafter come within the
United States, or that are or hereafter come within the possession or
control of any United States person of the following persons are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: (a) Any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State, and, with
respect to subsection (a)(ii) of this section, in consultation with the
Attorney General, or by the Secretary of State, in consultation with
the Secretary of the Treasury, and, with respect to subsection (a)(ii)
of this section, in consultation with the Attorney General: (vii) To be
owned or controlled by, or to have acted or purported to act for or on
behalf of, directly or indirectly, the Government of the Russian
Federation or any person whose property and interests in property are
blocked pursuant to this order.
The Secretary of State has determined, pursuant to Section 1(a)(i)
of E.O. 14024, that SMP Bank is operating or has operated in the
financial services sector of the Russian Federation economy.
The Secretary of State has determined, pursuant to Section
1(a)(ii)(F) of E.O. 14024, that Arkady Romanovich Rotenberg is
responsible for or complicit in, or has directly or indirectly engaged
or attempted to engage in, activities that undermine the peace,
security, political stability, or territorial integrity of the United
States, its allies, or its partners for or on behalf of, or for the
benefit of, directly or indirectly, the Government of the Russian
Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Dmitriy Sergeevich Peskov, Sergei
Chemezov, and Igor Ivanovich Shuvalov are or have been leaders,
officials, senior executive officers, or members of the board of
directors of the Government of the Russian Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Boris Romanovich Rotenberg is or has
been a leader, official, senior executive officer, or member of the
board of directors of an entity whose property and interests in
property are blocked pursuant to E.O. 14024.
The Secretary of State has determined, pursuant to Section 1(a)(v)
of E.O. 14024, that Yekaterina Sergeyevna Ignatova, Stanislav
Sergeyevich Chemezov, Alexander Sergeevich Chemezov, Sergey Sergeevich
Chemezov, Anastasia Mikhailovna Ignatova, Igor Arkadyevich Rotenberg,
Liliya Arkadievna Rotenberg, Pavel Arkadyevich Rotenberg, Boris
Borisovich Rotenberg, Roman Borisovich Rotenberg, Karina Yurevna
Rotenberg, Olga Viktorovna Shuvalova, Evgeny Igorevich Shuvalov, and
Maria Igorevna Shuvalova are spouses or adult children of persons
blocked whose property and interests in property are blocked pursuant
to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024.
The Secretary of State has also determined, pursuant to Section
1(a)(vii) of E.O. 14024, that Otkrytye Aktivy OOO, Sova Nedvizhimost
OOO, Avanfort OOO, Firma Veardon OOO, Zareche-4 OOO, Limited Liability
Company Nemchinovo Investments, and Altitude X3 Ltd. are owned or
controlled by, or have acted or purported to act for or on behalf of,
directly or indirectly, the Government of the Russian Federation or any
person whose property and interests in property are blocked pursuant to
E.O. 14024.
Pursuant to E.O. 14024 these entities and individuals have been
added to the Specially Designated Nationals and Blocked Persons List.
All property and interests in property of these entities subject to
U.S. jurisdiction are blocked.
The following aircraft subject to U.S. jurisdiction is blocked: LX-
MOW (Linked To: Altitude X3 Ltd).
Whitney Baird,
Principal Deputy Assistant Secretary of State, Bureau of Economic and
Business Affairs, Department of State.
[FR Doc. 2022-11179 Filed 5-24-22; 8:45 am]
BILLING CODE 4710-AE-P