[Federal Register Volume 90, Number 126 (Thursday, July 3, 2025)]
[Notices]
[Pages 29624-29627]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-12471]
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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 four individuals and four
entities 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 individuals
and entities are blocked, and U.S. persons are generally prohibited
from engaging in transactions with them.
DATES: This action was issued on July 1, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or https://ofac.treasury.gov/contact-ofac.
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 Action
On July 1, 2025, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following individuals and
entities are blocked under the relevant sanctions authorities listed
below.
Individuals
1. BOZOYAN, Yurii Meruzhanovich, St. Petersburg, Russia; DOB 30 Jan
1992; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 780538991581 (Russia) (individual) [CAATSA--RUSSIA] [CYBER4]
(Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(F) 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, and as further
amended by Executive Order 14144 of January 16, 2025, ``Strengthening
and Promoting Innovation in the Nation's Cybersecurity,'' 90 FR 6755,
and Executive Order 14306 of June 6, 2025, ``Sustaining Select Efforts
To Strengthen the Nation's Cybersecurity and Amending Executive Order
13694 and Executive Order 14144,'' 90 FR 24723 (E.O. 13694, as further
amended), for being or having been a leader, official, senior executive
officer, or member of the board of directors of AEZA GROUP LLC, a
person whose property and interests in property are blocked pursuant to
E.O. 13694, as further amended.
2. GAST, Vladimir Vyacheslavovich, St. Petersburg, Russia; DOB 06
May 1999; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 860243420832 (Russia) (individual) [CAATSA--RUSSIA] [CYBER4]
(Linked To: AEZA GROUP LLC). Designated pursuant to section
1(a)(iii)(F) of E.O. 13694, as further amended, for being or having
been a leader, official, senior executive officer, or member of the
board of directors of AEZA GROUP LLC, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as further
amended.
3. KNYAZEV, Igor Anatolyevich, St. Petersburg, Russia; DOB 26 Jul
1986; nationality Russia; Gender Male;
[[Page 29625]]
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No. 780532513677 (Russia)
(individual) [CAATSA--RUSSIA] [CYBER4] (Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(F) of E.O. 13694, as
further amended, for being or having been a leader, official, senior
executive officer, or member of the board of directors of AEZA GROUP
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694, as further amended.
4. PENZEV, Arsenii Aleksandrovich, Leninskiy str. 64, 1, A, 766,
St. Petersburg 198335, Russia; DOB 27 Oct 2002; nationality Russia;
website aezadns.com; Email Address [email protected]; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No. 780721423242 (Russia)
(individual) [CAATSA--RUSSIA] [CYBER4] (Linked To: AEZA GROUP LLC).
Designated pursuant to section 1(a)(iii)(F) of E.O. 13694, as
further amended, for being or having been a leader, official, senior
executive officer, or member of the board of directors of AEZA GROUP
LLC, a person whose property and interests in property are blocked
pursuant to E.O. 13694, as further amended.
Entities
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-12471 Filed 7-2-25; 8:45 am]
BILLING CODE 4810-AL-C