[Federal Register Volume 87, Number 232 (Monday, December 5, 2022)]
[Notices]
[Pages 74464-74465]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26322]


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DEPARTMENT OF STATE

[Public Notice 11892]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on eight entities 
and four individuals.

DATES: The Secretary of State's determination regarding the eight 
entities and four individuals, and imposition of sanctions on the 
entities and individuals, identified in the SUPPLEMENTARY INFORMATION 
section were applicable on June 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exported, withdrawn, or otherwise dealt in: (a) any person determined 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: (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blocked and may not be transferred, paid, exported, withdrawn, or 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

[[Page 74465]]

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: (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)(iii)(A) of E.O. 14024, that Sergey Nikolaevich Gorkov and Mariya 
Vladimirovna Zakharova to be or have been a leader, official, senior 
executive officer, or member of the board of directors of the 
Government of the Russian Federation.
    The Secretary of State has determined, pursuant to Section 1(a)(i) 
of E.O. 14024, that Severgroup Limited Liability Company 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)(iii)(C) of E.O. 14024, that Alexey Aleksandrovich Mordashov to be 
or have 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 Marina Aleksandrovna Mordashova, Nikita Alekseevich 
Mordashov, and Kirill Alekseevich Mordashov 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 determined, pursuant to Section 
1(a)(vii) of E.O. 14024, that God Semenovich Nisanov, Evgeny 
Grigorievich Novitsky, Public Joint Stock Company Severstal, Limited 
Liability Company Algoritm, and Nord Gold PLC 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.

Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business 
Affairs, Department of State.
[FR Doc. 2022-26322 Filed 12-2-22; 8:45 am]
BILLING CODE 4710-05-P