[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exported, withdrawn, or otherwise dealt in: (a) any person determined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blocked and may not be transferred, paid, exported, withdrawn, or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