[Federal Register Volume 88, Number 97 (Friday, May 19, 2023)]
[Notices]
[Pages 32278-32285]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-10698]


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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 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. OFAC is also publishing an update to the identifying 
information of one person currently included on the SDN List.

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.

[[Page 32279]]


SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://ofac.treasury.gov).

Notice of OFAC Actions

    A. On April 12, 2023, 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. KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV, Nikolai), 
Budapest, Hungary; DOB 30 Jun 1955; POB Moscow, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-EO14024].
    Designated pursuant to sections 1(a)(i) and 1(a)(vii) of 
Executive Order 14024 of April 15, 2021, ``Blocking Property With 
Respect To Specified Harmful Foreign Activities of the Government of 
the Russian Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 
(Apr. 15, 2021) (E.O. 14024) for operating or having operated in the 
financial services sector of the Russian Federation economy and for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the Government of the 
Russian Federation.
    2. LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB 
Paks, Hungary; nationality Hungary; Gender Male (individual) 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    3. POTAPOV, Georgy Nugzarovich (a.k.a. POTAPOV, Georgiy), 
Budapest, Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    4. ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol, 
Cyprus; nationality Cyprus; Gender Male; National ID No. 813057 
(Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL 
PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked 
To: MIRAMONTE INVESTMENTS LIMITED).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Windfel Properties Limited, 
Savoler Development Ltd, and Miramonte Investments Ltd, entities 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    5. GEORGIOU, Marilena, Cyprus; DOB 31 Oct 1987; POB Cyprus; 
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: ALMENOR HOLDINGS LIMITED).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Almenor Holdings Limited, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 14024.
    6. GIANNAKOU, Kostas (a.k.a. YIANNAKOU, Costas), Cyprus; DOB 24 
Jul 1970; Gender Male (individual) [RUSSIA-EO14024] (Linked To: 
ALMENOR HOLDINGS LIMITED).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Almenor Holdings Limited, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 14024.
    7. KOCHAROVA, Gulnoz Zunnurovna (a.k.a. ISMAILOVA, Gulnoz 
Zunnurovna), Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB 
Tashkent, Uzbekistan; nationality Russia; alt. nationality Cyprus; 
citizen Uzbekistan; Gender Female; Passport K00224544 (Cyprus) 
issued 28 May 2015 expires 28 May 2025 (individual) [RUSSIA-EO14024] 
(Linked To: ALMENOR HOLDINGS LIMITED).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Almenor Holdings Limited, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 14024.
    8. VAKANAS, Antonis Kyriakou, Cyprus; DOB 20 Jun 1977; citizen 
United Kingdom; Gender Male (individual) [RUSSIA-EO14024] (Linked 
To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT 
LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Windfel Properties Limited, 
Savoler Development Ltd, and Miramonte Investments Ltd, entities 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    9. VINER, Natan Adadievich (a.k.a. VINER, Anton Adadyevich; 
a.k.a. VINER, Natan Adadievic; a.k.a. VINER, Nathan Anton), Russia; 
Kapu iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB 
Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender 
Male; Tax ID No. 772986203232 (Russia) (individual) [RUSSIA-
EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the management consulting sector of 
the Russian Federation economy.
BILLING CODE 4810-AL-P

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[GRAPHIC] [TIFF OMITTED] TN19MY23.012


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[GRAPHIC] [TIFF OMITTED] TN19MY23.013

BILLING CODE 4810-AL-C
    15. ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. ISMAILOVA, Gulbahor 
Burkhanovna), Ustabayava 79, Apt 81-831, Tashkent 100187, 
Uzbekistan; DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality 
Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender 
Female (individual) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, The Sister Trust, a person whose property and 
interests in property are blocked pursuant to E.O. 14024.
    16. SERGHIDES, Demetrios (a.k.a. SERGHIDES, Demetris; a.k.a. 
SERGIDIS, Dimitrios), 29 Kosta Pitsillide, Limassol, Cyprus; 35 
Avenue de Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco; 
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco; 
Italy; DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; 
Gender Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 
18 Feb 2024; National ID No. 670766 (Cyprus); Tax ID No. 
SRGDTR68T18Z211K (Italy) (individual) [RUSSIA-EO14024] (Linked To: 
USMANOV, Alisher Burhanovich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Alisher Burhanovich Usmanov, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    17. EFENDIEV, Nazim Tofik Ogly, 17-3 Protopopovsky Pereulok, 
Apt. 66, Moscow 129090, Russia; DOB 16 Sep 1963; POB Baku, 
Azerbaijan; nationality Russia; Gender Male; Passport 530325856 
(Russia) issued 07 Feb 2013 expires 22 Oct 2022; alt. Passport 
753519704 (Russia) issued 30 Jul 2016 expires 30 Jul 2026; alt. 
Passport 764735608 (Russia) issued 02 Jun 2021 expires 02 Jun 2031; 
National ID No. 4508499921 (Russia) (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of Executive Order 14024 
for operating or having operated in the metals and mining sector of 
the Russian Federation economy.
    18. KAZIKAEV, Valery Dzhekovich (a.k.a. KAZIKAEV, Valeri; a.k.a. 
KAZIKAEV, Valery Dzekovic; a.k.a. KAZIKAYEV, Valeriy Dzhekovich), 
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia; 
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires 
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual) 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of Executive Order 14024 
for operating or having operated in the metals and mining sector of 
the Russian Federation economy.
    19. KOCHAROV, Vakhtang Ernstovich, Russia; United Arab Emirates; 
DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt. 
nationality Cyprus; Gender Male; Passport K00224516 (Cyprus) expires 
28 May 2025 (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of Executive Order 14024 
for operating or having operated in the metals and mining sector of 
the Russian Federation economy.
    20. NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB 30 Jun 1984; POB 
Tashkent, Uzbekistan; nationality Uzbekistan; Gender Female; 
Passport AA0124604 (Uzbekistan) issued 21 Jun 2016 expires 20 Jun 
2022; alt. Passport FA0002578 (Uzbekistan) expires 14 Jan 2029; alt. 
Passport CA2609496 (Uzbekistan) issued 01 Jun 2009 expires 29 Jun 
2029 (individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV, 
Shokhrukh Olimdjonovich).
    Designated pursuant to section 1(a)(v) of E.O. 14024 for being a 
spouse or adult child of Shokhrukh Olimdjonovich Nasirkhodjaev, 
whose property and interests in property are blocked pursuant to 
section 1(a)(ii) or (iii) of E.O. 14024.
    21. NARZIEVA, Saodat Burxanovna, Uzbekistan; DOB 15 May 1965; 
POB Uzbekistan; nationality Uzbekistan; Gender Female; Passport 
AA1333009 (Uzbekistan) issued 08 May 2013 expires 07 May 2023 
(individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV, Shokhrukh 
Olimdjonovich).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Shokhrukh Olimdjonovich Nasirkhodjaev, a person whose 
property and interests in property are blocked pursuant to E.O. 
14024.
    22. NASIRKHODJAEV, Shokhrukh Olimdjonovich (a.k.a. 
NASIRKHODJAEV, Shokrukh), United Arab Emirates; Uzbekistan; DOB 07 
Sep 1980; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender 
Male; Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 
Jan 2023; alt. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009 
expires 06 Sep 2025; alt. Passport FA0163946 (Uzbekistan) expires 24 
Mar 2029 (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Hamriyah Steel Free Zone 
Company, an entity whose property and interests in property are 
blocked pursuant to E.O. 14024.
    23. GIGER, Markus Jakob, Bildgass 30, Schaan 9494, 
Liechtenstein; Switzerland; DOB 17 Aug 1955; POB St. Gallen, 
Switzerland; nationality Switzerland; alt. nationality United 
Kingdom; Gender Male; Passport X0192937 (Switzerland) expires 10 Apr 
2026; National ID No. 040002130001 (United Kingdom) (individual) 
[RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Sequoia Treuhand Trust Reg, 
an entity whose property and interests in property are blocked 
pursuant to E.O. 14024.
    24. OEHRI, Roland (a.k.a. OHRI, Roland), Liechtenstein; Austria; 
DOB 19 Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt. 
nationality Switzerland; Gender Male; Passport R 41277 
(Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024] 
(Linked To: SEQUOIA TREUHAND TRUST REG).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Sequoia Treuhand Trust Reg, 
an entity whose property and interests in property are blocked 
pursuant to E.O. 14024.
    25. OSTROWSKY, Alexander (a.k.a. OSTROUSKY, Alexander), Zurich, 
Switzerland; DOB 21 Aug 1963; nationality Austria; alt. nationality 
Switzerland; citizen Austria; Gender Male; Passport X3278664

[[Page 32282]]

(Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA 
TREUHAND TRUST REG).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Sequoia Treuhand Trust, a person whose property and 
interests in property are blocked pursuant to E.O. 14024.

Entities

    1. AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED 
SIRKETI (Latin: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DI[Scedil] 
TICARET LIMITED [Scedil]IRKET) (a.k.a. AZU INTERNATIONAL BILGI TEKN 
VE DIS TI LTD STI; a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES 
AND FOREIGN TRADE LIMITED COMPANY), Huseyinaga neighborhood Istiklal 
Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, 
Turkey; Organization Established Date 30 Mar 2022; Organization 
Type: Wholesale of electronic and telecommunications equipment and 
parts; Registration Number 371692-5 (Turkey); alt. Registration 
Number 0127108975400001 (Turkey) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of Executive Order 14024 
for operating or having operated in the technology and electronics 
sectors of the Russian Federation economy.
    2. MIRAMONTE INVESTMENTS LIMITED, Louloupis Court, Floor No: 7, 
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization 
Established Date 06 Apr 2021; Registration Number C420204 (Cyprus) 
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Alisher Burhanovich Usmanov, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    3. SAVOLER DEVELOPMENT LIMITED, Louloupis Court, Floor No: 7, 
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization 
Established Date 10 Oct 2016; Registration Number C360999 (Cyprus) 
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Alisher Burhanovich Usmanov, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    4. SOMMEN SECRETARIAL SERVICES LIMITED, Louloupis Court, Floor 
No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 
Organization Established Date 24 Sep 2013; Registration Number 
C325384 (Cyprus) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES 
LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: 
MIRAMONTE INVESTMENTS LIMITED).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Windfel Properties Limited, Savoler Development Ltd, 
and Miramonte Investments Ltd, persons whose property and interests 
in property are blocked pursuant to E.O. 14024.
    5. WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL 
PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou 
Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, 
Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity 
Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); 
alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] 
(Linked To: USMANOV, Alisher Burhanovich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Alisher Burhanovich Usmanov, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    6. GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17, str. 4, et 1 pom. 
VII kom 7, Moscow 107031, Russia; Organization Established Date 15 
Apr 2014; Tax ID No. 7702836342 (Russia); Registration Number 
1147746418291 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan 
Adadievich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Natan Adadievich Viner, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    7. GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 
Moscow 127006, Russia; Organization Established Date 27 Jun 2014; 
Tax ID No. 7702840557 (Russia); Registration Number 1147746723288 
(Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Natan Adadievich Viner, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    8. GKR UK OOO, ul. Selskokhozyaistvennaya d. 26, str. 6, floor/
pomeshch. 2/II, kom. 7, Moscow 129226, Russia; Organization 
Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia); 
Registration Number 1217700485122 (Russia) [RUSSIA-EO14024] (Linked 
To: VINER, Natan Adadievich).
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the management consulting sector of 
the Russian Federation economy.
    9. GRUPPA RODINA OOO (a.k.a. RODINA GROUP), ul. Dmitrovka M. d. 
18A, str. 3, et 3 pom. X office 3, Moscow 127006, Russia; 
Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 
(Russia); Registration Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan Adadievich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Natan Adadievich Viner, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    10. INVESTITSIONNAYA GRUPPA PARTNERY OOO, ul. 
Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow 
129226, Russia; Organization Established Date 06 Apr 2017; Tax ID 
No. 7703425497 (Russia); Registration Number 1177746351276 (Russia) 
[RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Natan Adadievich Viner, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    11. RODINA STROI GRUPP OOO, ul. Dmitrovka M. d. 18A, str. 3, 
floor 3/office 5, Moscow 127006, Russia; Organization Established 
Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration 
Number 1147746813202 (Russia) [RUSSIA-EO14024] (Linked To: VINER, 
Natan Adadievich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Natan Adadievich Viner, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    12. PLATIFINO LIMITED, 4th Floor, Queen Victoria House, 41-43 
Victoria Street, Douglas IM1 2LF, Man, Isle of; Organization 
Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle 
of) [RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir 
Yakovlevich).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Vladimir Yakovlevich 
Streshinskiy, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    13. INTERNATIONAL INVESTMENT BANK (a.k.a. MEZHDUNARODNY 
INVESTITSIONNY BANK; a.k.a. ``IIB''), Vaci ut, 188, Budapest H-1138, 
Hungary; Fo utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy 
Street, Moscow 107078, Russia; SWIFT/BIC IIBMHU22; website 
www.iib.int; Organization Established Date 10 Jul 1970; Target Type 
Financial Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax 
ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03 
[RUSSIA-EO14024].
    Designated pursuant to sections 1(a)(i) and 1(a)(vii) of E.O. 
14024 for operating or having operated in the financial services 
sector of the Russian Federation economy and for being owned or 
controlled by, or having 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.
    14. JOINT STOCK COMPANY IIB CAPITAL (a.k.a. AO MIB KAPITAL; 
a.k.a. CJSC IIB CAPITAL), ul. Mashi Poryvaevoi d. 11, str. B, floor 
1, pomeshch. 15, Moscow

[[Page 32283]]

107078, Russia; Organization Established Date 25 Jul 2012; Tax ID 
No. 7708767021 (Russia); Registration Number 1127746575516 (Russia) 
[RUSSIA-EO14024] (Linked To: INTERNATIONAL INVESTMENT BANK).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, International Investment Bank, 
a person whose property and interests in property are blocked 
pursuant to E.O. 14024.
    15. DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY 
(Latin: DEXIAS END[Uuml]STRIYEL [Uuml]R[Uuml]NLER VE TICARET LIMITED 
[Scedil]IRKETI) (a.k.a. DEXIAS IPTLC), Mecidiyekoy Street, Bloc No: 
12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey; Organization 
Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); 
Registration Number 394044-5 (Turkey) [RUSSIA-EO14024] (Linked To: 
RADIOAVTOMATIKA LLC).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Radioavtomatika LLC, a person whose property and 
interests in property are blocked pursuant to E.O. 14024.
[GRAPHIC] [TIFF OMITTED] TN19MY23.014

    18. ALMENOR HOLDINGS LIMITED, Louloupis Court, Floor No: 7, 
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization 
Established Date 30 Jan 2018; Registration Number C379400 (Cyprus) 
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, The Sister Trust, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    19. HIGHTRAIL LTD, Louloupis Court, 6th Floor, Christodoulou 
Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established 
Date 24 Nov 2021; Registration Number C428257 (Cyprus) [RUSSIA-
EO14024] (Linked To: SERGHIDES, Demetrios).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Demetrios Serghides, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    20. KLARET AVIATION LIMITED, Louloupis Court, Floor No: 7, 
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 720 West Bay 
Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006, Cayman 
Islands; Organization Established Date 01 Feb 2018; Registration 
Number O3170 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER 
TRUST).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, The Sister Trust, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    21. NAVIS MARINE LIMITED, 720 West Bay Road, P.O. Box 601, 
Buckingham Square, Grand Cayman KY1-9006, Cayman Islands; 
Organization Established Date 02 Feb 2018; Registration Number 
332478 (Cayman Islands) [RUSSIA-EO14024] (Linked To: THE SISTER 
TRUST).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, The Sister Trust, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    22. OMNIA ANTIBES, Centre d Affaires Le Forum, 33 Boulevard du 
General Leclerc, Beausoleil 06240, France; Organization Established 
Date 25 Jun 2018; Tax ID No. 840939516 (France); Identification 
Number 840939516-00034 (France) [RUSSIA-EO14024] (Linked To: 
SERGHIDES, Demetrios).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Demetrios Serghides, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    23. OMNIA SERVICES CYPRUS LTD, Louloupis Court, Floor No: 6, 
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization 
Established Date 16 Jul 2018;

[[Page 32284]]

Registration Number C386392 (Cyprus) [RUSSIA-EO14024] (Linked To: 
SERGHIDES, Demetrios).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Demetrios Serghides, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    24. POMEROL CAPITAL SA, Place des Eaux-Vives 6, Geneva 1207, 
Switzerland; Organization Established Date 29 Mar 2021; Tax ID No. 
143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756 
(Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland) 
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, The Sister Trust, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
    25. THE SISTER TRUST, Switzerland; Bermuda; Organization 
Established Date 26 Jul 2016; Identification Number 
DBF5PV.00765.SF.756 (Switzerland) [RUSSIA-EO14024] (Linked To: 
SERGHIDES, Demetrios).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Demetrios Serghides, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.
BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN19MY23.015

    29. SEQUOIA TREUHAND TRUST REG, Poststrasse 2, Ruggell, LI-06 
9491, Liechtenstein; website https://sequoia.li; Organization 
Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; 
Registration Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Gennadiy Nikolayevich Timchenko, a person whose 
property and interests in property are blocked pursuant to E.O. 
14024.
    B. On April 14, 2023, OFAC updated the entry on the SDN List for 
the following person, whose property and interests in property subject 
to U.S. jurisdiction continues to be blocked under the relevant 
sanctions authority listed below.


[[Page 32285]]


    1. SEQUOIA TREUHAND TRUST REG, Postrasse 2, Ruggell, LI-06 9491, 
Liechtenstein; website https://sequoia.li; Organization Established 
Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration 
Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked 
To: TIMCHENKO, Gennady Nikolayevich).

-to-

    SEQUOIA TREUHAND TRUST REG, Poststrasse 2, Ruggell, LI-06 9491, 
Liechtenstein; website https://sequoia.li; Organization Established 
Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration 
Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked 
To: TIMCHENKO, Gennady Nikolayevich).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Gennadiy Nikolayevich Timchenko, a person whose 
property and interests in property are blocked pursuant to E.O. 
14024.

    Dated: April 14, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2023-10698 Filed 5-18-23; 8:45 am]
BILLING CODE 4810-AL-C