[Federal Register Volume 83, Number 165 (Friday, August 24, 2018)]
[Notices]
[Pages 42978-42979]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18338]


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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 Department of the Treasury's Office of Foreign 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 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.

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

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480; 
Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

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 (www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 21, 2018, 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. NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB 
Leningrad, Russia; Gender Male; Passport 712413714 (Russia) 
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB 
Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport 
711002398 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

[[Page 42979]]

    Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, VELA-MARINE LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

Entities

    1. LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S 
Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2] 
(Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods or services 
to or in support of, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. VELA-MARINE LTD. (Cyrillic: OOO [Vcy][IEcy][Lcy][Acy]-
[Mcy][Acy][Rcy][Icy][Ncy]), Saint Petersburg, Russia; website http://vela-marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as 
amended, for having attempted to act or purport to act for or on behalf 
of, directly or indirectly, DIVETECHNOSERVICES, a person whose property 
and interests in property are blocked pursuant to E.O. 13694, as 
amended.

    Dated: August 21, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-18338 Filed 8-23-18; 8:45 am]
 BILLING CODE 4810-AL-P