[Federal Register Volume 87, Number 163 (Wednesday, August 24, 2022)]
[Notices]
[Page 52114]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-18241]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 persons whose property and 
interests in property have been unblocked and who have been removed 
from the list of Specially Designated Nationals and Blocked Persons.

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 Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 19, 2022, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
unblocked and they have been removed from the SDN List.

Individual

    1. SHAYBAZIAN, Lazar Gurgenovich (a.k.a. SHAYBAZYAN, Lazar); DOB 
01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport 
CA2179793 (Uzbekistan) (individual) [TCO].

Entities

    1. GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/
27, Karlovy Vary 36001, Czech Republic; National ID No. 27994783 
(Czech Republic) [TCO].
    2. GURGEN HOUSE FZCO (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN 
HOUSE CO LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO; 
a.k.a. GURGEN HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent 
160000, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 125635, Russia; 
Ulitsa General Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa 
Letnikovskaya, 13 A, Office 1, Moscow 115114, Russia; Al Quds 
Street, Dubai Airport Free Zone, Dubai, United Arab Emirates; Office 
210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, 
United Arab Emirates; P.O. Box 777, Jumeirah, Dubai, United Arab 
Emirates; Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; National ID 
No. 40788618 (Kazakhstan); alt. National ID No. 582100259386 
(Kazakhstan); Tax ID No. 7743693291 (Russia); Company Number 
86483143 (Russia); Public Registration Number 1087746669845 (Russia) 
[TCO].

    Dated: August 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury
[FR Doc. 2022-18241 Filed 8-23-22; 8:45 am]
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