[Federal Register Volume 87, Number 232 (Monday, December 5, 2022)]
[Notices]
[Page 74466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26321]
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DEPARTMENT OF STATE
[Public Notice: 11894]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on seven
individuals and six entities.
DATES: The Secretary of State's determination regarding the seven
individuals, six entities, and imposition of sanctions on the
individuals, entities, and vessel identified in the SUPPLEMENTARY
INFORMATION section were effective on August 2, 2022.
FOR FURTHER INFORMATION CONTACT: Jim Mullinax, Director, Office of
Economic Sanctions Policy and Implementation, Bureau of Economic and
Business Affairs, Department of State, Washington, DC 20520, tel.:
(202) 647 7677, email: [email protected].
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exported, withdrawn, or otherwise dealt in: (a) any person determined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: (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blocked and may not be transferred, paid, exported, withdrawn, or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: (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 and aerospace sectors 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: (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)(ii)(F) of E.O. 14024, Kostyantyn Volodymyrovych Ivashchenko,
Sergey Vladimirovich Yeliseyev, Volodymyr Vasilyovich Saldo, Kyrylo
Serhiyovych Stremousov, and Salvation Committee For Peace And Order are
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)(i)
of E.O. 14024, that Dmitriy Aleksandrovich Pumpyanskiy, Andrey
Igorevich Melnichenko, and Alexander Anatolevich Ponomarenko operate or
have operated in the financial services sector or the aerospace sector
of the Russian Federation economy.
The Secretary of State has determined, pursuant to section
1(a)(vii) of E.O. 14024, that Joint Stock Company State Transportation
Leasing Company, GTLK Asia Limited, GTLK Europe Capital Designated
Activity Company, GTLK Europe Designated Activity Company, and GTLK
Middle East Free Zone Company are owned or controlled by, or has 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 this entity has been added to the Specially
Designated Nationals and Blocked Persons List. All property and
interests in property of this entity subject to U.S. jurisdiction are
blocked.
The following vessel subject to U.S. jurisdiction is blocked:
AXIOMA (Linked To: Dmitriy Aleksandrovich Pumpyanskiy).
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2022-26321 Filed 12-2-22; 8:45 am]
BILLING CODE 4710-AE-P