[Federal Register Volume 87, Number 227 (Monday, November 28, 2022)]
[Notices]
[Pages 73072-73073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-25791]


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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 (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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

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 Action(s)

    On November 18, 2022, 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. KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia; 
nationality Russia; Gender Male; Passport 531079231 (Russia) expires 
24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 
(Guatemala) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(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 having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption 
related to government contracts or the extraction of natural 
resources, or bribery that is conducted by a foreign person.
    2. LITVINIUK, Iryna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. 
LITVINIUK, Irina Gennadievna), Mihaila Ptashuka 11-72, Minsk, 
Belarus; DOB 19 Nov 1990; POB

[[Page 73073]]

Kobrin, Belarus; nationality Belarus; Gender Female; Passport 
MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 
(Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) 
expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus) 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery that is conducted by a foreign person.

Entities

    1. COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA (a.k.a. 
``CGN''; a.k.a. COMPANIA GUATEMALTECA DE NIQUEL; a.k.a. GUATEMALAN 
NICKEL COMPANY), 9-55 Avenida Reforma Z.10, Guatemala City, 
Guatemala; Organization Established Date 22 Jun 1960; NIT # 335886 
(Guatemala) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KUDRYAKOV, Dmitry, 
a person whose property and interests in property are blocked 
pursuant to this order.
    2. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. (a.k.a. 
COMPANIA PROCESADORA DE NIQUEL; a.k.a. COMPANIA PROCESADORA DE 
NIQUEL DE IZABAL, SOCIEDAD ANONIMA; a.k.a. ``PRONICO''), 9-55 
Avenida Reforma Z.10, Guatemala City, Guatemala; Organization 
Established Date 03 Sep 2013; NIT # 83557008 (Guatemala) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KUDRYAKOV, Dmitry, 
a person whose property and interests in property are blocked 
pursuant to this order.
    3. MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle 2-25 Z.10, Guatemala 
City, Guatemala; Organization Established Date 03 Oct 1996; NIT # 
8252149 (Guatemala) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KUDRYAKOV, Dmitry, 
a person whose property and interests in property are blocked 
pursuant to this order.

    Dated: November 18, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-25791 Filed 11-25-22; 8:45 am]
BILLING CODE 4810-AL-P