[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17913-17914]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06094]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 12008]
Notice of Department of State Sanctions Actions
SUMMARY: The Secretary of State has imposed sanctions on nine
individuals and 14 entities and identified two vessels and one aircraft
as blocked property.
DATES: The Secretary of State's determination and imposition of
sanctions on the nine individuals, 14 entities, two vessels, and one
aircraft identified in the SUPPLEMENTARY INFORMATION section were
effective on January 26, 2023.
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exported, withdrawn, or otherwise dealt in: (a) any person determined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: (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.
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blocked and may not be transferred, paid, exported, withdrawn, or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 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
[[Page 17914]]
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: (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: (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.
The Secretary of State has determined, pursuant to Section
1(a)(vii) of E.O. 14024, that Aktsionernoye Obshchestvo Dalnevostochyy
Tsentr Sudostroyeniya I Sudoremonta, Aktsionernoye Obshchestvo Tsentr
Sudoremonta Dalzavod, Aktsionernoye Obshchestvo Severo-Vostochnyy
Remontnyy Tsentr, Aktsionernoye Obshchestvo Dalnevostchnyy Zavod
Zvezda, Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod,
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod, Obshchestvo S
Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut
Vostokproektverf, Aktsioneroye Obshchestvo Vladivostokskoye
Predpriyatie Elektroradioavtomatika, and Aktsionernoye Obshchestvo
Tsentralnoye Konstruktorskoye Byuro Lazurit, MK Interros Invest,
Whiteleave Holdings Limited, Saltcliff Trading Limited, and
International Limited Liability Company Interros Capital are owned or
controlled by, or 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
E.O. 14024.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(A) of E.O. 14024, that Dmitriy Nikolaevich Bezrukikh, Arkadiy
Aleksandrovich Gostev, Ivan Pavlovitch Prokopenko, Denis Valentinovich
Manturov, and Andrey Vladimirovich Burov each are or have been leaders,
officials, senior executive officers, or members of the board of
directors of the Government of the Russian Federation.
The Secretary of State has determined, pursuant to Section
1(a)(iii)(C) of E.O. 14024, that Sergey Leonidovich Batekhin and Sergei
Nikolaevich Adonev each are 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)(i)
of E.O. 14024, that Limited Liability Company Kaleidoskop operates or
has operated in the financial services sector of the Russian Federation
economy.
The Secretary of State has determined, pursuant to Section 1(a)(v)
of E.O. 14024, that Filipp Sergeevich Adonyev and Luka Sergeevich
Adonyev are spouses or adult children of a person whose property and
interests in property are blocked pursuant to subsection (a)(ii) or
(a)(iii) of Section 1 of E.O. 14024.
The following vessels subject to U.S. jurisdiction are blocked:
Addiction (IMO: 1010193) (Linked to Sergei Nikolaevich Adonev) Anatta
(IMO: 1011159) (Linked to Sergei Nikolaevich Adonev)
The following aircraft subject to U.S. jurisdiction is blocked:
S5-SAD (Linked to Sergei Nikolaevich Adonev)
Pursuant to E.O. 14024 these persons and property have been added
to the Specially Designated Nationals and Blocked Persons List. All
property and interests in property of these persons subject to U.S.
jurisdiction is blocked.
Whitney Baird,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2023-06094 Filed 3-23-23; 8:45 am]
BILLING CODE 4710-AE-P