[Federal Register Volume 89, Number 37 (Friday, February 23, 2024)]
[Notices]
[Pages 13804-13805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-03711]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two individuals that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons 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 individuals are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://ofac.treasury.gov/).
Notice of OFAC Action
On February 20, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals are blocked under the relevant sanctions authorities listed
below.
Individuals
1. KONDRATIEV, Ivan Gennadievich (Cyrillic:
[Kcy][Ocy][Ncy][Dcy][Rcy][Acy][Tcy][SOFTcy][IEcy][Vcy],
[Icy][vcy][acy][ncy]
[Gcy][iecy][ncy][ncy][acy][dcy][softcy][iecy][vcy][icy][chcy]) (a.k.a.
KONDRATEV, Ivan; a.k.a. KONDRATYEV, Ivan; a.k.a. ``@AL3XL7''; a.k.a.
``@BASSTERLORD''; a.k.a. ``@BASSTERLORD 0170742922''; a.k.a.
``@SINNER6546''; a.k.a. ``@SINNER911''; a.k.a. ``BASSTERLORD''; a.k.a.
``EDITOR''; a.k.a. ``FISHEYE''; a.k.a. ``INVESTORLIFE1''; a.k.a.
``JACKROCK#3337''; a.k.a. ``SIN998A''), Novomokovsk, Russia; DOB 08 Apr
1996; nationality Russia; Email Address [email protected]; Gender
Male; Digital Currency Address--XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. Digital Currency
Address--XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency
Address--XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address--XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital Currency
Address--XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. Digital
Currency Address--XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt.
Digital Currency Address--XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency
Address--XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital
Currency Address--ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 7019934211 (Russia) (individual)
[CYBER2].
Designated pursuant to section l(a)(ii)(D) of Executive Order 13694
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging
in Significant Malicious Cyber-Enabled Activities,'' 80 FR 18077, 3
CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 of
December 28, 2016, ``Taking Additional Steps to Address the National
Emergency With Respect to Significant Malicious Cyber-Enabled
Activities,'' 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as
amended) for being responsible for or complicit in, or having engaged
in, directly or indirectly, an activity described in section 1(a)(ii)
of E.O. 13694, as amended.
2. SUNGATOV, Artur Ravilevich, Kazan, Tatarstan Republic, Russia; DOB
16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address
[email protected]; alt. Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected]; Gender
Male; Digital Currency Address--XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport
9209857353 (Russia) (individual) [CYBER2].
[[Page 13805]]
Designated pursuant to section l(a)(ii)(D) of E.O. 13694, as
amended, for being responsible for or complicit in, or having engaged
in, directly or indirectly, an activity described in section 1(a)(ii)
of E.O. 13694, as amended.
Dated: February 20, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-03711 Filed 2-22-24; 8:45 am]
BILLING CODE 4810-AL-P