[Federal Register Volume 89, Number 93 (Monday, May 13, 2024)]
[Notices]
[Pages 41491-41492]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-10351]


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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 name of one individual that has 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 the individual are blocked, and U.S. persons 
are generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT:  OFAC: Bradley T. Smith, Director, 
tel.:

[[Page 41492]]

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 May 7, 2024, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following individual are 
blocked under the relevant sanctions authorities listed below.

Individual

    1. KHOROSHEV, Dmitry Yuryevich (a.k.a. KHOROSHEV, Dmitrii 
Yuryevich; a.k.a. KHOROSHEV, Dmitriy Yurevich; a.k.a. YURIEVICH, 
Dmitry; a.k.a. ``LOCKBITSUPP''), Russia; DOB 17 Apr 1993; POB 
Russian Federation; nationality Russia; citizen Russia; Email 
Address [email protected]; alt. Email Address 
[email protected]; Gender Male; Digital Currency Address--XBT 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 2018278055 (Russia); alt. 
Passport 2006801524 (Russia); Tax ID No. 366110340670 (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.

    Dated: May 7, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-10351 Filed 5-10-24; 8:45 am]
BILLING CODE 4810-AL-P